MIRAGE LEISURE LIMITED

Company number 02874121

Date	Type	Description	View / Download
21 Mar 1995	363x	Return made up to 22/11/94; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
13 Apr 1994	288	New secretary appointed;director resigned 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
07 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Apr 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 Document
07 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
07 Apr 1994	88(2)R	Ad 25/03/94--------- £ si 44999@1=44999 £ ic 1/45000 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
07 Apr 1994	123	£ nc 10000/45000 15/02/94 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
06 Apr 1994	224	Accounting reference date notified as 31/03 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
06 Apr 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
01 Apr 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 Document
17 Mar 1994	CERTNM	Company name changed meaujo (214) LIMITED\certificate issued on 17/03/94	(2 pages)
18 Feb 1994	287	Registered office changed on 18/02/94 from: st philips house st philips place birmingham west midlands B3 2PP 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
18 Feb 1994	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 Document
18 Feb 1994	288	Secretary resigned;new secretary appointed;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
22 Nov 1993	NEWINC	Incorporation	(30 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6