MIRUS PLASTICS LIMITED

Company number 01745518

Date	Type	Description	View / Download
21 Feb 2006	363a	Return made up to 02/01/06; full list of members	(2 pages)
08 Dec 2005	AUD	Auditor's resignation	(1 page)
31 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
23 Aug 2005	288a	New director appointed	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	288a	New secretary appointed	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
24 Jan 2005	363(288)	Director's particulars changed
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
12 Jan 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
19 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
29 Jan 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
22 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Dec 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
07 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Dec 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next