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MICHA DESIGN COMPANY LIMITED(THE)

Company number 02072488

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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)
02 Jun 1996 363s Return made up to 01/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 288 Director's particulars changed
29 Jun 1995 288 Secretary's particulars changed
29 Jun 1995 288 Director's particulars changed
15 Jun 1995 363s Return made up to 01/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Jun 1994 AA Accounts for a small company made up to 31 December 1993
17 Jun 1994 287 Registered office changed on 17/06/94 from: UNIT5, march place, aylesbury, bucks. HP19 3UG
25 May 1994 363s Return made up to 01/05/94; full list of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
17 Jun 1993 363s Return made up to 01/05/93; no change of members
18 Feb 1993 288 Director's particulars changed
10 Jun 1992 AA Full accounts made up to 31 December 1991
29 May 1992 363b Return made up to 01/05/92; full list of members
02 Jan 1992 288 Director resigned
02 Jan 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1991 288 Secretary's particulars changed;director's particulars changed
22 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jun 1991 363a Return made up to 01/05/91; 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 DocumentReturn made up to 01/05/91; full list of members
11 May 1991 AA Full accounts made up to 31 December 1990
11 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1991 288 Secretary's particulars changed;director's particulars changed;new director appointed
06 Jul 1990 363 Return made up to 01/05/90; full list of members
19 Jun 1990 AA Full accounts made up to 31 December 1989