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MILBURNS LIMITED

Company number 02836296

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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)
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New secretary appointed
07 Aug 1996 363s Return made up to 09/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 1996 AA Full accounts made up to 30 September 1995
18 Sep 1995 288 Secretary resigned
18 Sep 1995 288 New secretary appointed
03 Jul 1995 363s Return made up to 09/07/95; no change of members
21 Jun 1995 AA Full accounts made up to 30 September 1994
15 Sep 1994 287 Registered office changed on 15/09/94 from: grosvenor house basing view hampshire RG21 2EH
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 15/09/94 from: grosvenor house basing view hampshire RG21 2EH
15 Sep 1994 225(2) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
26 Jul 1994 363b Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members
09 Mar 1994 88(2)R Ad 11/02/94--------- £ si 4600000@1=4600000 £ ic 2/4600002
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Request DocumentAd 11/02/94--------- £ si 4600000@1=4600000 £ ic 2/4600002
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1994 123 £ nc 100/4600002 11/02/94
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Request Document£ nc 100/4600002 11/02/94
09 Mar 1994 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
09 Mar 1994 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
09 Mar 1994 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
09 Mar 1994 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
09 Mar 1994 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
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Dec 1993 287 Registered office changed on 07/12/93 from: treasury chambers parliament street london SW1P 3AG
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Request DocumentRegistered office changed on 07/12/93 from: treasury chambers parliament street london SW1P 3AG
09 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation