MILLINGTON HOLDINGS LIMITED

Company number 04808266

Date	Type	Description	View / Download
12 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
18 Jun 2004	363s	Return made up to 23/06/04; full list of members	(8 pages)
10 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 4949900@.01=49499 £ ic 1/49500	(4 pages)
10 Sep 2003	122	S-div 01/09/03	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/09/03
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
23 Jul 2003	CERTNM	Company name changed howper 457 LIMITED\certificate issued on 23/07/03	(2 pages)
23 Jun 2003	NEWINC	Incorporation	(39 pages)