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MIRRORAD LIMITED

Company number 03573736

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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)
05 Mar 2001 155(6)a Declaration of assistance for shares acquisition
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Full accounts made up to 2 January 2000
01 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
12 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 12/05/00
10 Apr 2000 AUD Auditor's resignation
28 Oct 1999 AA Full accounts made up to 3 January 1999
21 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
06 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1999 363a Return made up to 01/05/99; full list of members
29 Dec 1998 288a New director appointed
10 Dec 1998 287 Registered office changed on 10/12/98 from: 1 canada square canarywharf london E14 5AP
10 Dec 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
30 Jul 1998 288a New secretary appointed;new director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288b Director resigned
27 May 1998 NEWINC Incorporation