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MILLNEW LIMITED

Company number 02361167

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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)
16 Apr 1999 AA Accounts made up to 31 December 1998
15 Mar 1999 363a Return made up to 01/03/99; full list of members
25 Feb 1999 288c Director's particulars changed
24 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
08 Apr 1998 AA Accounts made up to 31 December 1997
18 Mar 1998 363a Return made up to 15/03/98; full list of members
16 Jan 1998 AUD Auditor's resignation
12 Sep 1997 288c Director's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1997 287 Registered office changed on 03/07/97 from: unit 4 jamage road industrial estate talke pits stoke on trent staffordshire ST7 1XW
19 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
08 Jun 1997 363a Return made up to 15/03/97; full list of members
30 Apr 1997 AA Full accounts made up to 30 June 1996
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed