- Company Overview for MIRAMAR INVESTMENTS LIMITED (02066785)
- Filing history for MIRAMAR INVESTMENTS LIMITED (02066785)
- People for MIRAMAR INVESTMENTS LIMITED (02066785)
- Charges for MIRAMAR INVESTMENTS LIMITED (02066785)
- More for MIRAMAR INVESTMENTS LIMITED (02066785)
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) |
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29 Jan 1991 | 88(2)R |
Ad 17/01/91--------- £ si 28495@1=28495 £ ic 1015000/1043495
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|
Request DocumentAd 17/01/91--------- £ si 28495@1=28495 £ ic 1015000/1043495 |
29 Jan 1991 | 123 |
Nc inc already adjusted 17/01/91
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Request DocumentNc inc already adjusted 17/01/91 |
29 Jan 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1990 | 363 |
Return made up to 28/09/90; full list of members
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|
Request DocumentReturn made up to 28/09/90; full list of members |
06 Aug 1990 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
28 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
01 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Sep 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Aug 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jun 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
23 Jun 1989 | 88(2)R |
Wd 16/06/89 ad 09/06/89--------- premium £ si 900110@1=900110 £ ic 114890/1015000
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|
Request DocumentWd 16/06/89 ad 09/06/89--------- premium £ si 900110@1=900110 £ ic 114890/1015000 |
23 Jun 1989 | 88(2)R |
Wd 16/06/89 ad 09/06/89--------- premium £ si 10444@1=10444 £ ic 104446/114890
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 16/06/89 ad 09/06/89--------- premium £ si 10444@1=10444 £ ic 104446/114890 |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1989 | 123 |
£ nc 1000000/1015000
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|
Request Document£ nc 1000000/1015000 |
19 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
01 Jun 1989 | PUC 3 |
Wd 15/05/89 ad 21/10/87--------- £ si 4177@1=4177 £ ic 100269/104446
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Request DocumentWd 15/05/89 ad 21/10/87--------- £ si 4177@1=4177 £ ic 100269/104446 |
01 Jun 1989 | PUC 2 |
Wd 15/05/89 ad 21/10/87--------- £ si 100267@1=100267 £ ic 2/100269
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Request DocumentWd 15/05/89 ad 21/10/87--------- £ si 100267@1=100267 £ ic 2/100269 |