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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)
30 Apr 1997	88(2)P	Ad 04/04/97--------- £ si 4000000@.01=40000 £ ic 497000/537000	View PDF Ad 04/04/97--------- £ si 4000000@.01=40000 £ ic 497000/537000 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
21 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 500000@.01=5000 £ ic 492000/497000	View PDF Ad 04/04/97--------- £ si 500000@.01=5000 £ ic 492000/497000 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Apr 1997	122	S-div 17/03/97	View PDF S-div 17/03/97 - link opens in a new window - 1 page (1 page)
16 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
16 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
21 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
20 Feb 1997	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 13 pages (13 pages)
09 Sep 1996	363s	Return made up to 10/08/96; full list of members	View PDF Return made up to 10/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 1995	363s	Return made up to 10/08/95; no change of members	View PDF Return made up to 10/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
25 May 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 10 pages (10 pages)
25 May 1995	AA	Full accounts made up to 31 January 1994	View PDF Full accounts made up to 31 January 1994 - link opens in a new window - 10 pages (10 pages)
16 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 45 pages (45 pages)
15 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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