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MIRRORVISION LIMITED

Company number 03401342

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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 Jul 2001 363s Return made up to 10/07/01; full list of members
30 May 2001 287 Registered office changed on 30/05/01 from: clifton ingram 22/24 broad street wokingham berkshire RG40 1BA
30 May 2001 AA Full accounts made up to 31 July 2000
03 Aug 2000 363s Return made up to 10/07/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
14 Mar 2000 363s Return made up to 10/07/99; no change of members
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
14 Mar 2000 287 Registered office changed on 14/03/00 from: 157 oxford road reading berkshire RG1 7UY
11 Jun 1999 AA Full accounts made up to 31 July 1998
10 Aug 1998 363s Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director resigned
10 Aug 1998 288a New director appointed
29 Jul 1998 287 Registered office changed on 29/07/98 from: woodcray house finchamstead road wokingham berkshire RG24 3HG
01 Oct 1997 288b Secretary resigned
01 Oct 1997 288b Director resigned
01 Oct 1997 288a New secretary appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 287 Registered office changed on 01/10/97 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1997 NEWINC Incorporation