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MIRANDA TECHNOLOGIES (PA) LIMITED

Company number 02738586

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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)
22 Nov 2001 288a New director appointed
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
19 Nov 2001 288a New director appointed
14 Nov 2001 288a New secretary appointed;new director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
27 Sep 2001 363s Return made up to 10/08/01; full list of members
20 Sep 2001 MISC 1188000 at £1 04/09/01 amending
19 Sep 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
14 Aug 2001 88(2)R Ad 04/06/01--------- £ si 1188000@1=1188000 £ ic 449176/1637176
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 288b Director resigned