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MIRABELLA FUND SERVICES LIMITED

Company number 03339175

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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)
22 Mar 2002 288c Director's particulars changed
06 Nov 2001 288b Director resigned
12 Jul 2001 353 Location of register of members
12 Jul 2001 287 Registered office changed on 12/07/01 from: 3 thomas more street london E1W 9YX
07 Jul 2001 AA Full accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 25/03/01; full list of members
  • 363(287) ‐ Registered office changed on 30/03/01
15 Feb 2001 288a New director appointed
06 Feb 2001 88(2)R Ad 28/07/00--------- £ si 33000@1=33000 £ ic 200001/233001
29 Jan 2001 123 Nc inc already adjusted 28/07/00
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 288a New director appointed
28 Mar 2000 363s Return made up to 25/03/00; full list of members
07 Mar 2000 88(2)R Ad 07/02/00--------- £ si 20000@1=20000 £ ic 180001/200001
27 Sep 1999 AA Full accounts made up to 31 March 1999
26 Mar 1999 363s Return made up to 25/03/99; full list of members
22 Mar 1999 88(2)R Ad 03/03/99--------- £ si 15000@1=15000 £ ic 165001/180001
04 Feb 1999 88(2)R Ad 30/11/98--------- £ si 10000@1=10000 £ ic 155001/165001
04 Feb 1999 88(2)R Ad 07/10/98--------- £ si 40000@1=40000 £ ic 115001/155001
04 Feb 1999 88(2)R Ad 22/09/98--------- £ si 15000@1=15000 £ ic 100001/115001
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
14 Jan 1999 288a New secretary appointed
24 Dec 1998 CERTNM Company name changed subhike LIMITED\certificate issued on 24/12/98
11 Sep 1998 288b Director resigned
08 Sep 1998 363s Return made up to 25/03/98; full list of members