- Company Overview for MIRACLE NORTHERN SYSTEMS LIMITED (02727850)
- Filing history for MIRACLE NORTHERN SYSTEMS LIMITED (02727850)
- People for MIRACLE NORTHERN SYSTEMS LIMITED (02727850)
- More for MIRACLE NORTHERN SYSTEMS LIMITED (02727850)
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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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
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Request DocumentResolutions |
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 |