MIRUM PRODUCTS LIMITED

Company number 01252478

Date	Type	Description	View / Download
11 Jun 1999	363s	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 11/06/99 363(353) ‐ Location of register of members address changed	(6 pages)
08 May 1999	AUD	Auditor's resignation	(1 page)
08 May 1999	287	Registered office changed on 08/05/99 from: old maltings station road ardleigh colchester essex CO7 7RT	(1 page)
08 May 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
08 May 1999	288a	New secretary appointed	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 May 1999	288b	Secretary resigned;director resigned	(1 page)
08 May 1999	288b	Director resigned	(1 page)
24 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
05 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
29 May 1998	363s	Return made up to 22/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
30 May 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
30 May 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
30 May 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
17 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jun 1995	AA	Accounts for a small company made up to 30 November 1994	(8 pages)
01 Jun 1995	363s	Return made up to 22/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
31 May 1994	363s	Return made up to 22/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	363s	Return made up to 22/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document