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MIRENWEST LIMITED

Company number 02991340

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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)
06 Feb 2008 288b Director resigned
16 Jan 2008 363a Return made up to 20/12/07; full list of members
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Secretary resigned
17 Sep 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 20/12/06; full list of members
31 Jan 2007 288c Secretary's particulars changed;director's particulars changed
31 Jan 2007 288c Director's particulars changed
12 Jan 2007 88(2)R Ad 21/12/06--------- £ si 5000000@1=5000000 £ ic 2750000/7750000
12 Jan 2007 123 Nc inc already adjusted 21/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
18 Jan 2006 88(2)R Ad 19/12/05--------- £ si 500000@1
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 123 £ nc 2750000/3250000 19/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 363s Return made up to 20/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
07 Sep 2005 288c Director's particulars changed