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MITCHELL NORTH WEST LIMITED

Company number 02416390

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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 Aug 2002 363s Return made up to 09/08/02; full list of members
29 Sep 2001 395 Particulars of mortgage/charge
29 Aug 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares art 13 17/04/01
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Request DocumentResolutions
01 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 MEM/ARTS Memorandum and Articles of Association
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 MEM/ARTS Memorandum and Articles of Association
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 AA Accounts for a medium company made up to 31 December 2000
01 Nov 2000 363s Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 190 Location of debenture register
01 Nov 2000 353 Location of register of members
15 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 395 Particulars of mortgage/charge
12 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
05 Jan 2000 288a New director appointed
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288a New secretary appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
26 Aug 1999 363s Return made up to 23/08/99; full list of members
30 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
24 Aug 1998 363s Return made up to 23/08/98; no change of members
21 Apr 1998 288a New director appointed