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MIRAHURST LIMITED

Company number 01022196

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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)
18 Jan 2002 288a New secretary appointed;new director appointed
22 Aug 2001 363s Return made up to 31/07/01; full list of members
11 May 2001 AA Full accounts made up to 30 June 2000
08 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2000 AA Full accounts made up to 30 June 1999
29 Jul 1999 363s Return made up to 31/07/99; full list of members
14 Oct 1998 AA Full accounts made up to 30 June 1998
23 Jul 1998 363s Return made up to 31/07/98; no change of members
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 AA Full accounts made up to 30 June 1997
23 Jul 1997 363s Return made up to 31/07/97; no change of members
02 May 1997 AA Full accounts made up to 30 June 1996
01 Aug 1996 363s Return made up to 31/07/96; full list of members
14 Mar 1996 AA Full accounts made up to 30 June 1995
15 Aug 1995 363s Return made up to 31/07/95; no change of members
07 Feb 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 363s Return made up to 31/07/94; no change 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 31/07/94; no change of members
24 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
29 Aug 1993 363s Return made up to 31/07/93; 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 31/07/93; full list of members
05 Jan 1993 MEM/ARTS Memorandum and Articles of Association
23 Dec 1992 AA Full accounts made up to 30 June 1992
21 Dec 1992 123 Nc inc already adjusted 11/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 11/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions