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MIRIFICE LIMITED

Company number 05138284

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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)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jul 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 2009	88(2)	Ad 26/06/09 gbp si 250566@0.0001=25.0566 gbp ic 331091.0728/331116.1294	View PDF Ad 26/06/09 gbp si 250566@0.0001=25.0566 gbp ic 331091.0728/331116.1294 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
11 May 2009	88(2)	Ad 23/04/09 gbp si 445364@0.0001=44.5364 gbp ic 331046.5364/331091.0728	View PDF Ad 23/04/09 gbp si 445364@0.0001=44.5364 gbp ic 331046.5364/331091.0728 - link opens in a new window - 2 pages (2 pages)
11 May 2009	123	Nc inc already adjusted 23/04/09	View PDF Nc inc already adjusted 23/04/09 - link opens in a new window - 2 pages (2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
24 Nov 2008	88(2)	Ad 19/11/08 gbp si 445364@0.0001=44.5364 gbp ic 331002/331046.5364	View PDF Ad 19/11/08 gbp si 445364@0.0001=44.5364 gbp ic 331002/331046.5364 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	123	Nc inc already adjusted 18/11/08	View PDF Nc inc already adjusted 18/11/08 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Oct 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
15 Oct 2008	363s	Return made up to 26/05/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/08	View PDF Return made up to 26/05/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/08 - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	288a	Director appointed david rogers	View PDF Director appointed david rogers - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Secretary appointed velocity company secretarial services LIMITED	View PDF Secretary appointed velocity company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288b	Appointment Terminated Secretary paul tinkler	View PDF Appointment Terminated Secretary paul tinkler - link opens in a new window - 1 page (1 page)
16 Jun 2008	288a	Director appointed keith julian monserrat	View PDF Director appointed keith julian monserrat - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363s	Return made up to 26/05/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/05/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	88(2)R	Ad 15/06/07-27/07/07 £ si 20700@.0001=2 £ ic 330999/331001	View PDF Ad 15/06/07-27/07/07 £ si 20700@.0001=2 £ ic 330999/331001 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	88(2)R	Ad 20/11/07--------- £ si 1366667@.0001=136 £ si 180000@1=180000 £ ic 150863/330999	View PDF Ad 20/11/07--------- £ si 1366667@.0001=136 £ si 180000@1=180000 £ ic 150863/330999 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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