MIRACLE METALS LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2023-06-23 · Other
Information sheet re S.751(1)
2023-02-24 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-08 · Address Change
(E)Amended document
2010-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-02-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-10 · Share Related
Certificate of Incorporation
2009-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-23 | |
| Information sheet re S.751(1) | Other | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-08 | |
| (E)Amended document | Other | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-10 | |
| Certificate of Incorporation | Incorporation | 2009-02-10 |
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