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MIRAGO TECHNOLOGIES LIMITED

Company number 02165354

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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)
11 May 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
28 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
03 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
22 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
15 Jan 1993 395 Particulars of mortgage/charge
03 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
26 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/91; full list of members
24 Feb 1992 395 Particulars of mortgage/charge
10 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
03 May 1991 88(2)R Ad 10/08/90--------- £ si 9000@1
05 Apr 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 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
05 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
14 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
13 Jun 1989 88(2)R Wd 31/05/89 ad 24/05/89--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 1989 123 Nc inc already adjusted
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital