MIVARADA ENGINEERING LIMITED

Company number 03155525

Date	Type	Description	View / Download
31 Aug 2000	287	Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH	(1 page)
07 Jul 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
14 Feb 2000	363s	Return made up to 05/02/00; full list of members	(7 pages)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
18 May 1999	363s	Return made up to 05/02/99; no change of members	(4 pages)
10 Jun 1998	AA	Accounts made up to 31 December 1997	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(7 pages)
02 Mar 1998	288b	Director resigned	(1 page)
16 Feb 1998	363s	Return made up to 05/02/98; no change of members	(4 pages)
04 Feb 1998	288a	New director appointed	(33 pages)
04 Feb 1998	288a	New director appointed	(33 pages)
31 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 1998	AA	Accounts made up to 31 December 1996	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)

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