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MIRAGEX LIMITED

Company number 04203968

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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)
01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 May 2001 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
01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 123 £ nc 1000/10000 23/04/01
01 May 2001 88(2)R Ad 23/04/01--------- £ si 255@1=255 £ ic 745/1000
01 May 2001 88(2)R Ad 23/04/01--------- £ si 626@1=626 £ ic 119/745
01 May 2001 88(2)R Ad 23/04/01--------- £ si 118@1=118 £ ic 1/119
01 May 2001 287 Registered office changed on 01/05/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
01 May 2001 288b Secretary resigned
01 May 2001 288b Director resigned
23 Apr 2001 NEWINC Incorporation