MIRADOR INVESTMENT COMPANY LIMITED — Filings & Documents (87)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-30 · Other
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-30 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-16 · Other
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-12 · Other
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-18 · Address Change
(E)FIB - Return of allotments
1989-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Ordinary resolution
1989-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-10-04 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)Notice of registered office and any change thereof
1988-07-26 · Address Change
(E)Notice of registered office and any change thereof
1987-05-04 · Address Change
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-21 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)Memorandum of satisfaction
1983-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)Memorandum of satisfaction
1982-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-19 · Other
(E)Certificate of Registration of Charge
1982-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-05 · Other
(E)Certificate of Registration of Charge
1982-10-05 · Charges
(E)Annual return
1982-03-03 · Annual Return
(E)Memorandum of satisfaction
1982-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-23 · Other
(E)Certificate of Registration of Charge
1982-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-17 · Other
(E)Certificate of Registration of Charge
1981-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-14 · Other
(E)Certificate of Registration of Charge
1981-07-14 · Charges
(E)Ordinary resolution
1981-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-16 · Other
(E)FIB - Return of allotments
1981-06-16 · Other
(E)Ordinary resolution
1981-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-27 · Other
(E)FIB - Return of allotments
1981-05-27 · Other
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-18 | |
| (E)FIB - Return of allotments | Other | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Ordinary resolution | Other | 1989-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-04 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-05 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-14 | |
| (E)Ordinary resolution | Other | 1981-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-16 | |
| (E)FIB - Return of allotments | Other | 1981-06-16 | |
| (E)Ordinary resolution | Other | 1981-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-27 | |
| (E)FIB - Return of allotments | Other | 1981-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 |
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