MIRICAL EMBLEMS LIMITED

Company number 02842351

Date	Type	Description	View / Download
04 Jun 1997	123	£ nc 30000/60000 27/05/97	(1 page)
21 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1996	363s	Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
01 Feb 1996	88(2)R	Ad 28/12/95--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
01 Feb 1996	123	Nc inc already adjusted 28/12/95	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
01 Feb 1996	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 Document
01 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1995	363s	Return made up to 04/08/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Nov 1994	288	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 Document
29 Sep 1994	363s	Return made up to 04/08/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	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 Document
02 Dec 1993	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 Document
23 Sep 1993	288	Secretary resigned;new secretary appointed;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 Document
23 Sep 1993	287	Registered office changed on 23/09/93 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	CERTNM	Company name changed hollyglade LIMITED\certificate issued on 15/09/93	(2 pages)
04 Aug 1993	NEWINC	Incorporation	(13 pages)