- Company Overview for MIRRORAD LIMITED (03573736)
- Filing history for MIRRORAD LIMITED (03573736)
- People for MIRRORAD LIMITED (03573736)
- More for MIRRORAD LIMITED (03573736)
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) |
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05 Mar 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Mar 2001 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
06 Jun 1999 | RESOLUTIONS |
Resolutions
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
|
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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 |