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MILLIE'S COOKIES LIMITED

Company number 00204450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 88(2) Wd 09/03/89 ad 23/12/88--------- £ si 330000@1=330000 £ ic 30000/360000
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Request DocumentWd 09/03/89 ad 23/12/88--------- £ si 330000@1=330000 £ ic 30000/360000
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Mar 1989 123 £ nc 30000/400000
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Request Document£ nc 30000/400000
03 Mar 1989 287 Registered office changed on 03/03/89 from: york
03 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Oct 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
14 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
01 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
18 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
25 Jun 1987 287 Registered office changed on 25/06/87 from: 61 wigginton rd., York YO1 1XY
06 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jun 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
21 Jun 1986 363 Return made up to 02/06/86; full list of members