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MILBURN COMMUNICATIONS LIMITED

Company number 02931129

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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)
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New director appointed
18 Nov 1996 288b Secretary resigned;director resigned
18 Nov 1996 288a New secretary appointed
11 Jun 1996 AA Accounts made up to 31 May 1996
11 Jun 1996 363s Return made up to 20/05/96; no change of members
11 Jun 1996 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
17 May 1996 288 Director's particulars changed
02 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 AA Accounts made up to 31 May 1995
27 Sep 1995 363a Return made up to 20/05/95; full list of members
18 Sep 1995 287 Registered office changed on 18/09/95 from: kings court kingston park newcastle upon tyne NE3 2FP
21 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1995 288 New secretary appointed;new director appointed
14 Jul 1995 288 New director appointed
14 Jul 1995 MA Memorandum and Articles of Association
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 287 Registered office changed on 13/07/95 from: a floor milburn house dean street newcastle upon tyne NG1 1LJ
29 Jun 1995 287 Registered office changed on 29/06/95 from: 46 grainger street newcastle upon tyne NE1 5LB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 287 Registered office changed on 06/06/94 from: the classic house 174-180 old street london EC1V 9BP
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 06/06/94 from: the classic house 174-180 old street london EC1V 9BP
20 May 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation