MILLIE'S COOKIES LIMITED

Company number 00204450

Date	Type	Description	View / Download
23 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
19 Jun 1997	AUD	Auditor's resignation	(1 page)
18 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1997	122	Conve 10/06/97	(1 page)
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 14331@1=14331 £ ic 537423/551754	(2 pages)
06 Jun 1997	AA	Full accounts made up to 28 December 1996	(18 pages)
06 Nov 1996	363s	Return made up to 05/10/96; no change of members 363(288) ‐ Director resigned	(6 pages)
30 Oct 1996	AA	Full accounts made up to 30 December 1995	(19 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
23 Oct 1995	363s	Return made up to 05/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(41 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(297 pages)
19 Oct 1994	363s	Return made up to 05/10/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document