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MILES (CHESHAM) LIMITED

Company number 02841660

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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 Jan 1997 403a Declaration of satisfaction of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jul 1996 AA Full accounts made up to 31 December 1995
28 Jul 1996 363s Return made up to 02/08/96; no change of members
13 Sep 1995 363s Return made up to 02/08/95; no change of members
01 Sep 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 288 Director resigned;new director appointed
19 Jan 1995 395 Particulars of mortgage/charge
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
04 Oct 1994 363s Return made up to 02/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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24 Feb 1994 288 Director resigned;new director appointed
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10 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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07 Feb 1994 224 Accounting reference date notified as 31/12
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07 Feb 1994 88(2)R Ad 14/01/94-17/01/94 £ si 374998@1=374998 £ ic 2/375000
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07 Feb 1994 123 £ nc 1000/375000 14/01/94
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19 Jan 1994 395 Particulars of mortgage/charge
14 Dec 1993 288 New director appointed
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14 Dec 1993 288 Director resigned;new director appointed
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06 Aug 1993 288 New secretary appointed
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02 Aug 1993 NEWINC Incorporation
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