- Company Overview for MILLNEW LIMITED (02361167)
- Filing history for MILLNEW LIMITED (02361167)
- People for MILLNEW LIMITED (02361167)
- Charges for MILLNEW LIMITED (02361167)
- More for MILLNEW LIMITED (02361167)
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) |
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29 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
11 Sep 1992 | 287 |
Registered office changed on 11/09/92 from: britannia house centurion park tamworth staffordshire B77 5TZ
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Request DocumentRegistered office changed on 11/09/92 from: britannia house centurion park tamworth staffordshire B77 5TZ |
19 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1992 | 288 |
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 DocumentNew director appointed |
19 Aug 1992 | 288 |
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 DocumentNew director appointed |
19 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jul 1992 | 88(2)R |
Ad 27/05/92--------- £ si 9125@1=9125 £ ic 127500/136625
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Request DocumentAd 27/05/92--------- £ si 9125@1=9125 £ ic 127500/136625 |
16 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1992 | 122 |
Conve 27/05/92
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Request DocumentConve 27/05/92 |
12 Jun 1992 | 287 |
Registered office changed on 12/06/92 from: unit 6 manners road industrial estate ilkeston derby DE7 8EF
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Request DocumentRegistered office changed on 12/06/92 from: unit 6 manners road industrial estate ilkeston derby DE7 8EF |
12 Jun 1992 | 225(2) |
Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06 |
08 Apr 1992 | 363s |
Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members |
08 Apr 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
17 Mar 1992 | 363a |
Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members |
16 Mar 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
09 Jul 1991 | 363a |
Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members |
14 Mar 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
16 Oct 1990 | 363a |
Return made up to 08/09/90; full list of members
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Request DocumentReturn made up to 08/09/90; full list of members |
04 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Apr 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Sep 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |