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MIRACLE NORTHERN SYSTEMS LIMITED

Company number 02727850

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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)
05 Sep 1997 287 Registered office changed on 05/09/97 from: connaught house alexandra terrace guildford surrey GU1 3DA
05 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
11 Jul 1996 363a Return made up to 01/07/96; full list of members
20 Dec 1995 AA Full accounts made up to 31 December 1994
25 Jul 1995 287 Registered office changed on 25/07/95 from: langton priory portsmouth road guildford surrey GU2 5EH
25 Jul 1995 363x Return made up to 01/07/95; full list of members
29 Jun 1994 363x Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members
04 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 363x Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
12 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jul 1992 88(2)R Ad 06/07/92--------- £ si 168@1=168 £ ic 2/170
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Request DocumentAd 06/07/92--------- £ si 168@1=168 £ ic 2/170
30 Jul 1992 123 Nc inc already adjusted 06/07/92
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Request DocumentNc inc already adjusted 06/07/92
30 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1992 287 Registered office changed on 10/07/92 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 10/07/92 from: 50 lincolns inn fields london WC2A 3PF
01 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation