- Company Overview for CITRUS:MIX LTD. (SC107754)
- Filing history for CITRUS:MIX LTD. (SC107754)
- People for CITRUS:MIX LTD. (SC107754)
- Charges for CITRUS:MIX LTD. (SC107754)
- More for CITRUS:MIX LTD. (SC107754)
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) |
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31 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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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
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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
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Request DocumentResolutions |
16 Feb 1988 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentResolutions |
25 Jan 1988 | RESOLUTIONS |
Resolutions
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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 |