MIRENPATH LIMITED

Company number 03213481

Date	Type	Description	View / Download
12 Sep 2001	AA	Partial exemption accounts made up to 31 December 2000	(13 pages)
10 Jul 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Jun 2000	363s	Return made up to 18/06/00; full list of members	(6 pages)
10 Feb 2000	287	Registered office changed on 10/02/00 from: whitehaven clay lake endon stoke on trent ST9 9DE	(1 page)
10 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2000	288a	New secretary appointed	(2 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
16 Jun 1999	363s	Return made up to 18/06/99; full list of members	(6 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
01 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
01 Sep 1998	88(2)P	Ad 21/05/98--------- £ si 16@1	(2 pages)
05 Aug 1998	363s	Return made up to 18/06/98; full list of members	(6 pages)
26 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
26 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1998	123	£ nc 100/116 06/05/98	(1 page)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
13 Aug 1997	363s	Return made up to 18/06/97; full list of members	(6 pages)
18 Mar 1997	225(1)	Accounting reference date shortened from 30/06 to 31/12	(2 pages)
05 Nov 1996	88(2)R	Ad 04/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 33-41 price street burslem stoke on trent staffordshire ST6 4JJ	(1 page)
15 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jul 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	Secretary resigned	(2 pages)

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