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MIRABELLA LTD.

Company number 03684296

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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)
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003 AA Full accounts made up to 31 December 2001
17 Dec 2002 363s Return made up to 10/12/02; full list of members
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 288b Director resigned
10 Jul 2002 MEM/ARTS Memorandum and Articles of Association
10 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-demon of cap 13/05/02
09 Jan 2002 363s Return made up to 10/12/01; full list of members
13 Nov 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
05 Sep 2001 287 Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
17 Jul 2001 AA Full accounts made up to 31 December 1999
29 Jan 2001 363s Return made up to 10/12/00; full list of members
09 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 May 2000 288a New director appointed
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 287 Registered office changed on 25/04/00 from: 34 high street westbury on trym bristol avon BS9 3ED
21 Jan 2000 363s Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned