CITRUS:MIX LTD.

Company number SC107754

Date	Type	Description	View / Download
12 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
29 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	CERTNM	Company name changed covey, mccormick advertising lim ited\certificate issued on 02/05/97	(2 pages)
17 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
07 Nov 1996	363s	Return made up to 05/09/96; no change of members	(4 pages)
25 Sep 1996	287	Registered office changed on 25/09/96 from: 1 fountainhall road edinburgh EH9 2NL	(1 page)
21 Aug 1996	288	New secretary appointed	(2 pages)
21 Aug 1996	288	Secretary resigned;director resigned	(1 page)
01 May 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
07 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
07 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
07 Mar 1996	288	New director appointed	(1 page)
07 Mar 1996	288	New secretary appointed	(1 page)
05 Oct 1995	363s	Return made up to 05/09/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Aug 1995	AAMD	Amended full accounts made up to 30 June 1994	(13 pages)
06 Apr 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1995	363s	Return made up to 05/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	363b	Return made up to 05/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	363b	Return made up to 05/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document