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MISTURA SYSTEMS LIMITED

Company number 02089831

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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 Feb 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 288a New director appointed
22 Nov 1999 287 Registered office changed on 22/11/99 from: cliveden house priors way maidenhead berkshire SL6 2HP
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288a New secretary appointed;new director appointed
29 Sep 1999 363s Return made up to 28/08/99; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
21 Oct 1998 363s Return made up to 28/08/98; no change of members
17 Sep 1998 AA Accounts for a small company made up to 31 March 1998
11 Sep 1997 363s Return made up to 28/08/97; 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 28/08/97; full list of members
05 Aug 1997 AA Accounts for a small company made up to 31 March 1997
29 Jun 1997 288c Director's particulars changed
29 Jun 1997 288c Secretary's particulars changed;director's particulars changed
01 Oct 1996 363s Return made up to 28/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
22 Aug 1995 363s Return made up to 28/08/95; no change 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 28/08/95; no change of members
14 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 28/08/94; 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 28/08/94; full list of members
16 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
15 Sep 1993 363s Return made up to 28/08/93; no change 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 28/08/93; no change of members
25 Aug 1993 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
24 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 Sep 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1992