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MIPRO LIMITED

Company number 03755754

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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)
31 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Aug 2002 363s Return made up to 21/04/02; full list of members
10 Jun 2002 AA Total exemption small company accounts made up to 31 May 2001
29 Aug 2001 363s Return made up to 21/04/01; full list of members
22 Jun 2001 88(2)R Ad 01/06/99--------- £ si 100000@1
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2001 AA Accounts for a small company made up to 31 May 2000
25 May 2000 363s Return made up to 21/04/00; full list of members
08 Sep 1999 225 Accounting reference date extended from 30/04/00 to 31/05/00
08 Jun 1999 288a New secretary appointed;new director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 287 Registered office changed on 08/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288b Director resigned
21 Apr 1999 NEWINC Incorporation