KOHLER MIRA LIMITED

Company number 00252115

Date	Type	Description	View / Download
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	AUD	Auditor's resignation	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: whaddon works cromwell road cheltenham gloucestershire GL52 5EP	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE	(1 page)
30 Jul 2001	CERTNM	Company name changed caradon mira LIMITED\certificate issued on 30/07/01	(2 pages)
06 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: caradon house, 24 queens road, weybridge, surrey KT13 9UX	(1 page)
06 Apr 2001	288a	New director appointed	(4 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(17 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00	(2 pages)
19 Dec 2000	MISC	Articles of association	(11 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(11 pages)