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CITRUS:MIX LTD.

Company number SC107754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
20 Mar 1992 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
07 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Apr 1991 287 Registered office changed on 08/04/91 from: 5 queen's terrace aberdeen AB1 1XL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/04/91 from: 5 queen's terrace aberdeen AB1 1XL
04 Oct 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
10 Apr 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
29 Mar 1988 MISC PUC2 19998 @ £1 ord. 090288
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Request DocumentPUC2 19998 @ £1 ord. 090288
17 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Feb 1988 MISC G123 to inc.cap.to £20000
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Request DocumentG123 to inc.cap.to £20000
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1988 MISC G123 to inc.cap.to £50000
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Request DocumentG123 to inc.cap.to £50000
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1988 287 Registered office changed on 21/01/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 21/01/88 from: 24 castle st edinburgh EH2 3HT
19 Jan 1988 CERTNM Company name changed polefast LIMITED\certificate issued on 20/01/88
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Request DocumentCompany name changed polefast LIMITED\certificate issued on 20/01/88
19 Jan 1988 CERTNM Company name changed\certificate issued on 19/01/88
24 Nov 1987 NEWINC Incorporation