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MILVERTON STREET LIMITED

Company number 03586367

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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)
17 Jul 2003 363s Return made up to 24/06/03; full list of members
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 AA Accounts made up to 31 May 2002
11 Jul 2002 363s Return made up to 24/06/02; full list of members
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
28 May 2002 CERTNM Company name changed financial spreads LIMITED\certificate issued on 28/05/02
11 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
10 Aug 2001 363s Return made up to 24/06/01; full list of members
01 May 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
13 Sep 2000 AA Full accounts made up to 31 May 2000
14 Aug 2000 363s Return made up to 24/06/00; full list of members
14 Aug 2000 363(288) Director's particulars changed
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31 Aug 1999 AA Full accounts made up to 1 June 1999
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Aug 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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17 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1999 88(2)R Ad 22/07/99--------- £ si 1000000@1=1000000 £ ic 1175000/2175000