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MIRAMAR INVESTMENTS LIMITED

Company number 02066785

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Sep 1998	169	£ ic 233405/195218 04/08/98 £ sr 38187@1=38187	View PDF £ ic 233405/195218 04/08/98 £ sr 38187@1=38187 - link opens in a new window - 1 page (1 page)
10 Sep 1998	88(2)R	Ad 04/08/98--------- £ si 17892@1=17892 £ ic 215513/233405	View PDF Ad 04/08/98--------- £ si 17892@1=17892 £ ic 215513/233405 - link opens in a new window - 4 pages (4 pages)
17 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 31 pages (31 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
17 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 28 pages (28 pages)
25 Nov 1997	363s	Return made up to 28/09/97; full list of members	View PDF Return made up to 28/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 28 pages (28 pages)
31 Dec 1996	122	£ ic 246374/237750 29/10/96 £ sr 8624@1=8624	View PDF £ ic 246374/237750 29/10/96 £ sr 8624@1=8624 - link opens in a new window - 1 page (1 page)
30 Oct 1996	363s	Return made up to 28/09/96; change of members	View PDF Return made up to 28/09/96; change of members - link opens in a new window - 8 pages (8 pages)
19 Jul 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 25 pages (25 pages)
18 Jun 1996	122	£ ic 254998/246374 31/01/96 £ sr 8624@1=8624	View PDF £ ic 254998/246374 31/01/96 £ sr 8624@1=8624 - link opens in a new window - 1 page (1 page)
05 Jan 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 1995	363s	Return made up to 28/09/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/09/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 12 pages (12 pages)
01 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 25 pages (25 pages)
13 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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MIRAMAR INVESTMENTS LIMITED

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