MILVERTON STREET LIMITED

Company number 03586367

Date	Type	Description	View / Download
17 Aug 1999	123	£ nc 2500000/3000000 22/07/99	(1 page)
06 Aug 1999	363s	Return made up to 24/06/99; full list of members	(9 pages)
06 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	395	Particulars of mortgage/charge	(3 pages)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
17 May 1999	88(2)R	Ad 11/05/99--------- £ si 825000@1=825000 £ ic 1175000/2000000	(2 pages)
13 May 1999	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
12 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 1174998@1=1174998 £ ic 2/1175000	(2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Apr 1999	123	£ nc 1000/2500000 25/03/99	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
08 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
07 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Secretary resigned;director resigned	(1 page)