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MIROM LIMITED

Company number 03817328

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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)
18 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2000	363a	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 12 pages (12 pages)
12 May 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	88(2)R	Ad 13/08/99--------- £ si 649@1=649 £ ic 351/1000	View PDF Ad 13/08/99--------- £ si 649@1=649 £ ic 351/1000 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	88(2)R	Ad 13/08/99--------- £ si 250@1=250 £ ic 101/351	View PDF Ad 13/08/99--------- £ si 250@1=250 £ ic 101/351 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	88(2)R	Ad 13/08/99--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 13/08/99--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	225	Accounting reference date shortened from 31/07/00 to 31/05/00	View PDF Accounting reference date shortened from 31/07/00 to 31/05/00 - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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