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CITRUS:MIX LTD.

Company number SC107754

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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)
03 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 AA Accounts for a small company made up to 30 June 2004
04 Oct 2004 363s Return made up to 05/09/04; full list of members
31 Mar 2004 419a(Scot) Dec mort/charge *
23 Mar 2004 AA Accounts for a small company made up to 30 June 2003
18 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2003 AA Accounts for a small company made up to 30 June 2002
09 Oct 2002 363s Return made up to 05/09/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 30 June 2001
13 Sep 2001 363s Return made up to 05/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 30 June 2000
28 Oct 2000 363s Return made up to 05/09/00; full list of members
10 Jan 2000 AA Accounts for a small company made up to 30 June 1999
16 Sep 1999 363s Return made up to 05/09/99; no change of members
09 Feb 1999 AA Accounts for a small company made up to 30 June 1998
16 Oct 1998 88(2)R Ad 29/06/98--------- £ si 6666@1
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1998 363s Return made up to 05/09/98; full list of members
18 Sep 1998 287 Registered office changed on 18/09/98 from: consort house 23 albert street aberdeen AB25 1XX
08 Apr 1998 AA Accounts for a small company made up to 30 June 1997
02 Oct 1997 363s Return made up to 05/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 1997 123 Nc inc already adjusted 10/09/97