MIRACO LIMITED — Filings & Documents (39)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)Annual return
1991-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1990-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-03-01 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Ordinary and special resolution
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1987-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-11-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-05 · Other
(E)Special resolution
1984-02-24 · Other
Certificate of Incorporation on Change of Name
1984-02-24 · Name Change
(E)Annual return
1984-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-15 · Other
(E)FIB - Return of allotments
1983-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)Memorandum & Articles of Association
1983-08-02 · Memorandum & Articles
(E)Statutory Declaration
1983-08-02 · Other
Certificate of Incorporation
1983-08-02 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Ordinary and special resolution | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-05 | |
| (E)Special resolution | Other | 1984-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-15 | |
| (E)FIB - Return of allotments | Other | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-02 | |
| (E)Statutory Declaration | Other | 1983-08-02 | |
| Certificate of Incorporation | Incorporation | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-02 |
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