MIRENPASS LIMITED

Company number 04287890

Date	Type	Description	View / Download
26 Sep 2006	363a	Return made up to 14/09/06; full list of members	(5 pages)
16 May 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
27 Sep 2005	363a	Return made up to 14/09/05; full list of members	(6 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
23 Sep 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/04	(7 pages)
06 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
26 Sep 2003	363a	Return made up to 14/09/03; full list of members	(6 pages)
22 Sep 2003	353	Location of register of members	(1 page)
22 Sep 2003	190	Location of debenture register	(1 page)
22 Sep 2003	288b	Secretary resigned	(1 page)
02 May 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
07 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	288a	New secretary appointed	(2 pages)
07 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	288b	Director resigned	(1 page)
11 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)