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MISTROOM LIMITED

Company number 01962357

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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)
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
12 Mar 2002	363s	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Mar 2001	363s	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 7 pages (7 pages)
06 Mar 2000	363s	Return made up to 11/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 1999	363s	Return made up to 11/02/99; no change of members	View PDF Return made up to 11/02/99; no change of members - link opens in a new window - 5 pages (5 pages)
17 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
14 May 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 8 pages (8 pages)
23 Mar 1998	363s	Return made up to 11/02/98; full list of members	View PDF Return made up to 11/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 1997	363s	Return made up to 11/02/97; full list of members	View PDF Return made up to 11/02/97; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
12 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 7 pages (7 pages)
11 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	AAMD	Amended accounts made up to 31 July 1995	View PDF Amended accounts made up to 31 July 1995 - link opens in a new window - 7 pages (7 pages)
08 Jul 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 7 pages (7 pages)
12 Apr 1996	363s	Return made up to 11/02/96; no change of members	View PDF Return made up to 11/02/96; no change of members - link opens in a new window - 5 pages (5 pages)
18 May 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 8 pages (8 pages)

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