MIRAMEDE LIMITED

Company number 02656535

Date	Type	Description	View / Download
03 Nov 1996	363s	Return made up to 23/10/96; full list of members	(5 pages)
22 Feb 1996	363s	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
22 Feb 1996	288	New secretary appointed	(1 page)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
28 Nov 1994	363s	Return made up to 23/10/94; no change of members 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
09 Sep 1994	AA	Full accounts made up to 31 December 1993 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
09 Sep 1994	287	Registered office changed on 09/09/94 from: 7 mount sion tunbridge wells kent TN1 1TZ 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 Jul 1994	363a	Return made up to 23/10/93; full list of members 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
23 Aug 1993	AA	Accounts for a small company made up to 31 December 1992 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
10 Jan 1993	363s	Return made up to 23/10/92; full list of members 363(288) ‐ Director's particulars changed 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
05 Jun 1992	225(1)	Accounting reference date extended from 31/03 to 31/12 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 1992	288	New director appointed 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 1992	288	New secretary appointed;new director appointed 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 1992	288	New director appointed 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
05 Dec 1991	88(2)R	Ad 28/11/91--------- £ si 3@1=3 £ ic 2/5 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
05 Dec 1991	288	Director resigned 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
05 Dec 1991	288	Secretary resigned 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
05 Dec 1991	287	Registered office changed on 05/12/91 from: west kent house croft rd crowborough e sussex TN6 1DL 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
05 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Oct 1991	NEWINC	Incorporation	(11 pages)