MILLENNIUM CRANE SYSTEMS LIMITED

Company number 05245180

Date	Type	Description	View / Download
15 Mar 2007	288a	New secretary appointed	(2 pages)
05 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
10 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	288c	Secretary's particulars changed	(1 page)
10 Jan 2006	363a	Return made up to 29/09/05; full list of members	(4 pages)
12 May 2005	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2005	88(2)R	Ad 03/02/05--------- £ si 31000@1=31000 £ ic 1000/32000	(2 pages)
16 Mar 2005	123	Nc inc already adjusted 03/02/05	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 20 uxbridge road hampton middlesex TW12 3AD	(1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: millennium crane systems LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 250@1=250 £ ic 750/1000	(2 pages)