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MIRAGE FILMS LIMITED

Company number 02955986

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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)
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
25 May 2004 288b Director resigned
30 Sep 2003 123 Nc inc already adjusted 06/08/02
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 88(2)R Ad 06/08/02--------- £ si 10@1=10 £ ic 100/110
30 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Sep 2002 363s Return made up to 05/08/02; full list of members
18 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Jul 2002 288a New director appointed
15 Jan 2002 288a New director appointed
09 Aug 2001 363s Return made up to 05/08/01; full list of members
29 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
07 Sep 2000 AA Accounts for a small company made up to 31 August 1999
04 Sep 2000 363s Return made up to 05/08/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 August 1998
30 Sep 1999 363s Return made up to 05/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 363s Return made up to 05/08/98; full list of members
09 Sep 1998 AA Accounts for a small company made up to 31 August 1997
29 Sep 1997 AA Accounts for a small company made up to 31 August 1996
11 Aug 1997 363s Return made up to 05/08/97; no change of members
12 Sep 1996 363s Return made up to 05/08/96; no change of members
09 Jun 1996 AA Accounts for a small company made up to 31 August 1995
11 Mar 1996 88(2)R Ad 31/08/95--------- £ si 2@1=2 £ ic 98/100
25 Feb 1996 363s Return made up to 05/08/95; full list of members
25 Feb 1996 288 New secretary appointed