MIRO TECHNOLOGIES LIMITED

Company number 01781077

Date	Type	Description	View / Download
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	(8 pages)
09 May 1999	288a	New secretary appointed	(2 pages)
09 May 1999	287	Registered office changed on 09/05/99 from: gatwick road crawley west sussex RH10 2RZ	(1 page)
14 Apr 1999	288b	Secretary resigned	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
30 Jun 1998	363a	Return made up to 30/05/98; full list of members	(7 pages)
09 Jun 1998	363a	Return made up to 14/04/98; full list of members	(7 pages)
05 Mar 1998	288c	Secretary's particulars changed	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
04 Feb 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 5-11 mortimer street london W1N 8HS	(1 page)
26 Jan 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
06 May 1997	363s	Return made up to 14/04/97; no change of members 363(287) ‐ Registered office changed on 06/05/97	(4 pages)
20 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
10 Jun 1996	363s	Return made up to 14/04/96; full list of members	(6 pages)