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MIRROR IMAGE RESTAURANTS LIMITED

Company number 03326673

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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)
11 Apr 1997 PROSP Prospectus
09 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 287 Registered office changed on 06/04/97 from: 1 mitchell lane bristol BS1 6BU
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997 123 Nc inc already adjusted 20/03/97
01 Apr 1997 122 S-div 20/03/97
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1997 CERTNM Company name changed capitalvote public LIMITED compa ny\certificate issued on 21/03/97
03 Mar 1997 NEWINC Incorporation