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MIRUM PRODUCTS LIMITED

Company number 01252478

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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)
14 Jun 2005	363s	Return made up to 22/05/05; full list of members	View PDF Return made up to 22/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
07 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2004	363s	Return made up to 22/05/04; full list of members	View PDF Return made up to 22/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
12 Jun 2003	363s	Return made up to 22/05/03; full list of members	View PDF Return made up to 22/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
18 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2002	363s	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02	View PDF Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 - link opens in a new window - 7 pages (7 pages)
02 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
02 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
06 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01	View PDF Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
01 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 65 pages (65 pages)
20 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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