MIRO-ATRIA LIMITED — Filings & Documents (27)
(E)Final statement of accounts
2001-03-19 · Other
(E)Return of final meeting
2001-03-19 · Other
(E)Special resolution
2001-03-19 · Other
(E)Ordinary and special resolution
2000-05-16 · Other
(E)Notice of appointment of liquidators
2000-05-16 · Other
(E)Declaration of solvency
2000-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)Annual return
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-16 · Other
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)Memorandum & Articles of Association
1993-07-22 · Memorandum & Articles
(E)Statutory Declaration
1993-07-22 · Other
Certificate of Incorporation
1993-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-03-19 | |
| (E)Return of final meeting | Other | 2001-03-19 | |
| (E)Special resolution | Other | 2001-03-19 | |
| (E)Ordinary and special resolution | Other | 2000-05-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-16 | |
| (E)Declaration of solvency | Other | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| Certificate of Incorporation | Incorporation | 1993-07-22 |
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