MIACARLA LIMITED

Company number 01199959

Date	Type	Description	View / Download
17 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Jul 1998	363s	Return made up to 15/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Jun 1997	363s	Return made up to 15/06/97; no change of members	(4 pages)
27 Jun 1996	363s	Return made up to 15/06/96; full list of members	(6 pages)
31 May 1996	169	£ ic 100/50 01/05/96 £ sr 50@1=50	(1 page)
23 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	288	Director resigned	(1 page)
13 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 May 1996	288	New secretary appointed	(1 page)
10 May 1996	288	Secretary resigned	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Jun 1995	363s	Return made up to 15/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
23 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1994	AA	Accounts for a small company made up to 31 December 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 Document
28 Jun 1994	363s	Return made up to 15/06/94; 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 Document
04 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document