MILLER/CTP (FAREHAM) LIMITED

Company number 04018553

Date	Type	Description	View / Download
20 Dec 2001	288c	Director's particulars changed	(1 page)
29 Aug 2001	AA	Accounts made up to 31 December 2000	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 17 grand central square stockport cheshire SK1 3TA	(1 page)
09 Jul 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
06 Mar 2001	MA	Memorandum and Articles of Association	(8 pages)
06 Mar 2001	88(2)R	Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 22/12/00	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Mar 2001	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
06 Mar 2001	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
06 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(5 pages)
09 Oct 2000	288a	New director appointed	(4 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
21 Sep 2000	CERTNM	Company name changed grandserve LIMITED\certificate issued on 22/09/00	(2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 10 old bailey london EC4M 7NG	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 120 east road london N1 6AA	(1 page)
21 Jun 2000	NEWINC	Incorporation	(15 pages)