Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MIRICAL EMBLEMS LIMITED

Company number 02842351

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2000 288b Director resigned
25 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 395 Particulars of mortgage/charge
15 Mar 2000 MEM/ARTS Memorandum and Articles of Association
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2000 155(6)a Declaration of assistance for shares acquisition
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998
09 Sep 1999 363s Return made up to 04/08/99; no change of members
27 Apr 1999 287 Registered office changed on 27/04/99 from: 5-7 crewe close industrial estate blidworth nottinghamshire NG21 ord
28 Aug 1998 363s Return made up to 04/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
06 Aug 1998 395 Particulars of mortgage/charge
22 Jul 1998 395 Particulars of mortgage/charge
22 Jul 1998 395 Particulars of mortgage/charge
16 Jul 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1998 395 Particulars of mortgage/charge
20 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 363s Return made up to 04/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1997 AA Accounts for a small company made up to 31 December 1996
04 Jun 1997 88(2)R Ad 27/05/97--------- £ si 30000@1=30000 £ ic 30000/60000
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital