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MIRO TECHNOLOGIES LIMITED

Company number 01781077

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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)
30 Nov 1999 288b Director resigned
03 Nov 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363a Return made up to 30/05/99; full list of members
09 May 1999 288a New secretary appointed
09 May 1999 287 Registered office changed on 09/05/99 from: gatwick road crawley west sussex RH10 2RZ
14 Apr 1999 288b Secretary resigned
30 Oct 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363a Return made up to 30/05/98; full list of members
09 Jun 1998 363a Return made up to 14/04/98; full list of members
05 Mar 1998 288c Secretary's particulars changed
10 Feb 1998 288a New director appointed
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed
26 Jan 1998 288a New director appointed
26 Jan 1998 288b Secretary resigned
26 Jan 1998 287 Registered office changed on 26/01/98 from: 5-11 mortimer street london W1N 8HS
26 Jan 1998 AUD Auditor's resignation
24 Sep 1997 AA Accounts for a small company made up to 31 December 1996
06 May 1997 363s Return made up to 14/04/97; no change of members
  • 363(287) ‐ Registered office changed on 06/05/97
20 Oct 1996 AA Accounts for a small company made up to 31 December 1995
10 Jun 1996 363s Return made up to 14/04/96; full list of members
30 Jun 1995 AA Accounts for a small company made up to 31 December 1994