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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)
29 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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