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DEMED MILLER LIMITED

Company number 02242631

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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)
01 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Aug 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
13 Mar 1990 MA Memorandum and Articles of Association
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1989 287 Registered office changed on 12/01/89 from: 5 buckingham place london SW1E 6HR
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Request DocumentRegistered office changed on 12/01/89 from: 5 buckingham place london SW1E 6HR
29 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
29 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1988 PUC 2 Wd 06/06/88 ad 13/05/88--------- premium £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/06/88 ad 13/05/88--------- premium £ si 98@1=98 £ ic 2/100