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MIRACLE RETAIL LIMITED

Company number 03184569

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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 May 1997 AA Full accounts made up to 31 October 1996
02 May 1997 88(2)R Ad 04/04/97--------- £ si 37500@1=37500 £ ic 239998/277498
02 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1997 CERT8 Certificate of authorisation to commence business and borrow
18 Mar 1997 117 Application to commence business
20 Feb 1997 88(2)R Ad 04/04/96--------- £ si 119998@1=119998 £ ic 120000/239998
04 Nov 1996 225 Accounting reference date shortened from 30/04/97 to 31/10/96
09 Aug 1996 MA Memorandum and Articles of Association
08 Aug 1996 88(2)R Ad 04/04/96--------- £ si 119998@1=119998 £ ic 2/120000
26 Apr 1996 288 Director resigned
26 Apr 1996 288 Director resigned
26 Apr 1996 288 New secretary appointed
26 Apr 1996 288 New director appointed
04 Apr 1996 NEWINC Incorporation