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STAFFORD-MILLER LIMITED

Company number 00318499

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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)
23 May 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 May 1991 88(2)R Ad 09/04/91--------- £ si 81900@10=819000 £ ic 100800/919800
23 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1991 123 £ nc 101000/920000 09/04/91
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04 Sep 1990 AA Full accounts made up to 31 December 1989
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04 Sep 1990 363 Return made up to 01/08/90; full list of members
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13 Oct 1989 287 Registered office changed on 13/10/89 from: stafford-miller house 32-36 the common hatfield herts AL10 0NZ
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31 Aug 1989 AA Full accounts made up to 31 December 1988
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31 Aug 1989 363 Return made up to 25/07/89; full list of members
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20 Feb 1989 288 New director appointed
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14 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1988 AA Full accounts made up to 31 December 1987
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25 Aug 1988 363 Return made up to 19/07/88; full list of members
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11 Sep 1987 363 Return made up to 16/07/87; full list of members
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21 Aug 1987 AA Full accounts made up to 31 December 1986
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01 Oct 1986 363 Return made up to 17/07/86; full list of members
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13 Aug 1986 AA Full accounts made up to 31 December 1985
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14 Aug 1983 AA Accounts made up to 31 December 1982
14 Sep 1936 MISC Certificate of incorporation
14 Sep 1936 NEWINC Incorporation