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MITEK INDUSTRIES LIMITED

Company number 00944342

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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)
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
07 Feb 2003 288a New director appointed
29 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 14/11/01; full list of members
01 Oct 2001 287 Registered office changed on 01/10/01 from: third floor 4 millbank london SW1P 3XR
28 Aug 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 363s Return made up to 14/11/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 287 Registered office changed on 02/08/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
10 Nov 1999 363a Return made up to 14/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 88(2)R Ad 03/06/99--------- £ si 2600000@1=2600000 £ ic 37160/2637160
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1999 123 £ nc 50000/2650000 03/06/99
04 Nov 1998 363a Return made up to 14/11/98; full list of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
06 Mar 1998 288b Director resigned
10 Nov 1997 288b Director resigned
10 Nov 1997 363a Return made up to 14/11/97; full list of members
16 Sep 1997 AA Full accounts made up to 31 December 1996
05 Dec 1996 363s Return made up to 14/11/96; no change of members
25 Nov 1996 288a New director appointed
25 Sep 1996 AA Full accounts made up to 31 December 1995