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MIRELIX LIMITED

Company number 03748100

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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)
20 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
09 May 2002 363s Return made up to 08/04/02; full list of members
09 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 08/04/01; full list of members
16 Feb 2001 AAMD Amended accounts made up to 30 April 2000
16 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 May 2000 363s Return made up to 08/04/00; full list of members
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New secretary appointed;new director appointed
17 Jun 1999 288a New secretary appointed;new director appointed
09 Jun 1999 287 Registered office changed on 09/06/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999 NEWINC Incorporation