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MIG SYSTEMS LIMITED

Company number 02765504

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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)
24 Jan 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
14 Dec 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
06 Oct 1994 288 Director resigned
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07 Mar 1994 363a Return made up to 17/11/93; full list of members
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Request DocumentReturn made up to 17/11/93; full list of members
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1993 287 Registered office changed on 13/02/93 from: challoner house 19 clerkenwell close london EC13 orr
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Request DocumentRegistered office changed on 13/02/93 from: challoner house 19 clerkenwell close london EC13 orr
13 Feb 1993 88(2)R Ad 21/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/01/93--------- £ si 98@1=98 £ ic 2/100
16 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1992 CERTNM Company name changed beckfords LIMITED\certificate issued on 15/12/92
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Request DocumentCompany name changed beckfords LIMITED\certificate issued on 15/12/92
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1992 123 £ nc 1000/10000 07/12/92
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Request Document£ nc 1000/10000 07/12/92
11 Dec 1992 288 Secretary resigned
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11 Dec 1992 287 Registered office changed on 11/12/92 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 11/12/92 from: crown house 2 crown dale london SE19 3NQ
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation