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MIRENWEST LIMITED

Company number 02991340

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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)
12 Jan 2006 363s Return made up to 20/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
07 Sep 2005 288c Director's particulars changed
28 Apr 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2749998@1=2749998 £ ic 2/2750000
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 123 £ nc 100/2750000 23/12/04
06 Jan 2005 363s Return made up to 20/12/04; full list of members
26 Aug 2004 288c Secretary's particulars changed
04 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 20/12/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 AUD Auditor's resignation
13 Jan 2003 363s Return made up to 20/12/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2002 288c Director's particulars changed
07 Dec 2001 363a Return made up to 20/12/01; full list of members
09 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Secretary resigned