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MILLS FORGINGS LIMITED

Company number 00424123

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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)
03 Jan 1995 363s Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1994 288 New director appointed
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14 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(287) ‐ Registered office changed on 14/01/94
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Request DocumentReturn made up to 29/12/93; no change of members
05 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
10 Jan 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
06 Jan 1993 AA Accounts for a medium company made up to 31 July 1992
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Request DocumentAccounts for a medium company made up to 31 July 1992
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1992 RESOLUTIONS Resolutions
  • RES ‐
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Jun 1992 169 £ ic 1597/516 28/05/92 £ sr 1081@1=1081
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Request Document£ ic 1597/516 28/05/92 £ sr 1081@1=1081
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 288 Director resigned
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11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 88(2)R Ad 28/05/92--------- £ si 86@1=86 £ ic 1511/1597
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Request DocumentAd 28/05/92--------- £ si 86@1=86 £ ic 1511/1597
09 Jun 1992 MISC Articles of association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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 DocumentResolutions