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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)
13 Oct 1992 363s Return made up to 23/08/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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 23/08/92; full list of members
13 Oct 1992 88(2)R Ad 01/03/92--------- £ si 10000@1=10000 £ ic 100/10100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/92--------- £ si 10000@1=10000 £ ic 100/10100
06 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Sep 1991 363b Return made up to 23/08/91; 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 23/08/91; full list of members
04 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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 December 1990
04 Jul 1991 363a Return made up to 11/03/91; 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 11/03/91; full list of members
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 CERTNM Company name changed frithdean LIMITED\certificate issued on 14/03/90
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Request DocumentCompany name changed frithdean LIMITED\certificate issued on 14/03/90
31 Jan 1990 88(2)R Ad 08/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/11/89--------- £ si 98@1=98 £ ic 2/100
02 Nov 1989 123 Nc inc already adjusted 28/09/89
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Request DocumentNc inc already adjusted 28/09/89
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1989 287 Registered office changed on 26/10/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ
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Request DocumentRegistered office changed on 26/10/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ
26 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Aug 1989 NEWINC Incorporation