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S R MILLWARD LIMITED

Company number 00842285

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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)
27 Nov 1996 287 Registered office changed on 27/11/96 from: felcourt east grinstead sussex RH19 2JY
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
30 Jun 1996 363a Return made up to 25/05/96; full list of members
23 Apr 1996 AA Accounts made up to 31 December 1995
04 Jul 1995 288 Secretary's particulars changed
23 Jun 1995 363x Return made up to 25/05/95; no change of members
25 Apr 1995 AA Accounts made up to 31 December 1994
27 May 1994 363x Return made up to 25/05/94; no change 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 DocumentReturn made up to 25/05/94; no change of members
23 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1993 363x Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
31 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Jun 1992 363x Return made up to 25/05/92; no change of members
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Request DocumentReturn made up to 25/05/92; no change of members
19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Jul 1991 363x Return made up to 25/05/91; no change 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 DocumentReturn made up to 25/05/91; no change of members
02 Nov 1990 363 Return made up to 27/08/90; full list of members
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Request DocumentReturn made up to 27/08/90; full list of members