- Company Overview for MYSTIC MEG LIMITED (02421912)
- Filing history for MYSTIC MEG LIMITED (02421912)
- People for MYSTIC MEG LIMITED (02421912)
- More for MYSTIC MEG LIMITED (02421912)
| 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) |
|---|---|---|---|
| 20 Sep 1996 | 288 | Secretary resigned | |
| 19 Sep 1995 | 363s | Return made up to 12/09/95; no change of members | |
| 17 Aug 1995 | AA | Accounts for a small company made up to 31 October 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Sep 1994 | 363s |
Return made up to 12/09/94; full list of members
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|
Request DocumentReturn made up to 12/09/94; full list of members |
| 15 Mar 1994 | AA |
Accounts for a small company made up to 31 October 1993
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|
Request DocumentAccounts for a small company made up to 31 October 1993 |
| 17 Sep 1993 | 363s |
Return made up to 12/09/93; full list of members
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|
Request DocumentReturn made up to 12/09/93; full list of members |
| 09 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 09 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 09 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Feb 1993 | AA |
Accounts for a small company made up to 31 October 1992
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|
Request DocumentAccounts for a small company made up to 31 October 1992 |
| 29 Sep 1992 | 363s |
Return made up to 12/09/92; full list of members
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|
Request DocumentReturn made up to 12/09/92; full list of members |
| 12 Mar 1992 | AA |
Accounts for a small company made up to 31 October 1991
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|
Request DocumentAccounts for a small company made up to 31 October 1991 |
| 19 Sep 1991 | 363b |
Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members |
| 13 Sep 1991 | AA |
Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990 |
| 01 Dec 1989 | 88(2)R |
Ad 23/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/10/89--------- £ si 98@1=98 £ ic 2/100 |
| 01 Dec 1989 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
| 08 Nov 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 |
| 08 Nov 1989 | 287 |
Registered office changed on 08/11/89 from: 87 victoria street st albans herts AL1 3XX
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Request DocumentRegistered office changed on 08/11/89 from: 87 victoria street st albans herts AL1 3XX |
| 25 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Oct 1989 | CERTNM |
Company name changed tackprime LIMITED\certificate issued on 23/10/89
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Request DocumentCompany name changed tackprime LIMITED\certificate issued on 23/10/89 |
| 12 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |