MIRAMAR INVESTMENTS LIMITED

Company number 02066785

Date	Type	Description	View / Download
13 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(231 pages)
30 Dec 1994	395	Particulars of mortgage/charge	(7 pages)
21 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1994	363s	Return made up to 28/09/94; full list of members 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
07 Jul 1994	AA	Full group accounts made up to 31 March 1994 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
16 Nov 1993	363s	Return made up to 28/09/93; full list of members 363(288) ‐ Director resigned 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
13 Sep 1993	288	Director resigned 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
07 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Aug 1993	AA	Full group accounts made up to 31 March 1993 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
18 Oct 1992	363s	Return made up to 28/09/92; full list of members 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
22 Jul 1992	AA	Full group accounts made up to 31 March 1992 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
14 May 1992	122	£ ic 1471539/971539 29/04/92 £ sr 500000@1=500000	(1 page)
13 May 1992	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
25 Mar 1992	173	Declaration of shares redemption:auditor's report 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
25 Mar 1992	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
24 Oct 1991	363b	Return made up to 28/09/91; full list of members 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
22 Aug 1991	AA	Full group accounts made up to 31 March 1991 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
19 Jul 1991	122	£ ic 1565000/1471539 10/06/91 £ sr 93461@1=93461 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
17 Jun 1991	MEM/ARTS	Memorandum and Articles of Association 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
17 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Jan 1991	88(2)R	Ad 17/01/91--------- £ si 521505@1=521505 £ ic 1043495/1565000 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
29 Jan 1991	88(2)R	Ad 17/01/91--------- £ si 28495@1=28495 £ ic 1015000/1043495 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
29 Jan 1991	123	Nc inc already adjusted 17/01/91 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