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MIRAGE (EUROPEAN) NO. 2 LIMITED

Company number 02841456

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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 Oct 1998 363s Return made up to 02/08/98; no change of members
02 Jul 1998 AA
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New secretary appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New secretary appointed
22 Oct 1997 288b Secretary resigned
21 Aug 1997 AA
19 Aug 1997 363s Return made up to 02/08/97; full list of members
  • 363(287) ‐ Registered office changed on 19/08/97
19 Aug 1996 363s Return made up to 02/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1996 AA
25 Sep 1995 363s Return made up to 02/08/95; no change of members
05 Jun 1995 AA
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 02/08/94; 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 DocumentReturn made up to 02/08/94; full list of members
05 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Sep 1993 224 Accounting reference date notified as 01/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 01/09
01 Sep 1993 88(2)R Ad 02/08/93--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 100@1=100 £ ic 2/102
18 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Aug 1993 287 Registered office changed on 18/08/93 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/93 from: 372 old street london EC1V 9LT
02 Aug 1993 NEWINC Incorporation