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MIRADA LIMITED

Company number 03609752

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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)
05 Jan 2005 123 £ nc 11700000/16000000 20/12/04
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned
17 Nov 2004 287 Registered office changed on 17/11/04 from: 1ST floor northumberland house, 155-157 great portland street, london, W1W 6QP
09 Nov 2004 88(2)R Ad 12/10/04--------- £ si 200000@.01=2000 £ ic 1643626/1645626
27 Oct 2004 88(2)R Ad 23/02/04--------- £ si 20001@.01
27 Oct 2004 88(2)R Ad 06/10/04--------- £ si 1350000@.01=13500 £ ic 1630126/1643626
20 Oct 2004 SA Statement of affairs
20 Oct 2004 88(2)R Ad 18/05/04--------- £ si 125000@.01
20 Oct 2004 SA Statement of affairs
20 Oct 2004 88(2)R Ad 29/09/04--------- £ si 6382979@.01=63829 £ ic 1566297/1630126
15 Sep 2004 88(2)R Ad 12/07/04--------- £ si 100000@.01
06 Sep 2004 363s Return made up to 13/07/04; bulk list available separately
30 Jun 2004 SA Statement of affairs
30 Jun 2004 88(2)R Ad 06/01/04--------- £ si 12600000@.01=126000 £ ic 2022446/2148446
29 Jun 2004 88(2)R Ad 20/04/04--------- £ si 21600000@.01=216000 £ ic 1806446/2022446
29 Jun 2004 88(2)R Ad 20/04/04--------- £ si 3600000@.01=36000 £ ic 1770446/1806446
29 Jun 2004 88(2)R Ad 20/04/04--------- £ si 1400000@.01=14000 £ ic 1756446/1770446
29 Jun 2004 88(2)R Ad 24/05/04--------- £ si 400000@.01=4000 £ ic 1752446/1756446
29 Jun 2004 88(2)R Ad 17/05/04--------- £ si 66668@.01=666 £ ic 1751780/1752446
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
21 May 2004 123 Nc inc already adjusted 17/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital