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MILLENNIUM SCIENCE & ENGINEERING LIMITED

Company number 03851476

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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)
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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25 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 08/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/10/99
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288b Secretary resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: first floor,bouverie house 154 fleet street, london EC4A 2JD
08 Oct 1999 CERTNM Company name changed pco 221 LIMITED\certificate issued on 08/10/99
30 Sep 1999 NEWINC Incorporation