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MILLWALL HOLDINGS LIMITED

Company number 02355508

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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)
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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08 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1995 123 £ nc 4000000/4500000 13/12/94
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Request Document£ nc 4000000/4500000 13/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994
19 Dec 1994 PROSP Listing of particulars
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08 Dec 1994 363s Return made up to 17/10/94; bulk list available separately
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Request DocumentReturn made up to 17/10/94; bulk list available separately
04 Nov 1994 287 Registered office changed on 04/11/94 from: the den, new cross, coldblow lane, london, SE14 5RH
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Request DocumentRegistered office changed on 04/11/94 from: the den, new cross, coldblow lane, london, SE14 5RH
25 Apr 1994 288 New director appointed
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16 Mar 1994 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
10 Jan 1994 88(2)R Ad 15/12/93--------- £ si 14382800@.01=143828 £ ic 2820160/2963988
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Request DocumentAd 15/12/93--------- £ si 14382800@.01=143828 £ ic 2820160/2963988
23 Dec 1993 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
22 Dec 1993 123 Nc inc already adjusted 14/12/93
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Request DocumentNc inc already adjusted 14/12/93
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Jun 1993 88(2)R Ad 20/05/93--------- premium £ si 169209711@.01=1692097 £ ic 1128063/2820160
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Request DocumentAd 20/05/93--------- premium £ si 169209711@.01=1692097 £ ic 1128063/2820160
07 May 1993 PROSP Prospectus
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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27 Apr 1993 123 £ nc 1555420/3500000 22/04/93
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Request Document£ nc 1555420/3500000 22/04/93
05 Jan 1993 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
26 Nov 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
21 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions