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MILLER ENVIRONMENTAL LIMITED

Company number SC118625

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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)
07 Feb 1997 AA Accounts made up to 31 December 1996
25 Jul 1996 AA Accounts made up to 31 December 1995
17 Jun 1996 363s Return made up to 07/06/96; full list of members
17 Jun 1996 363(288) Director's particulars changed
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19 Jun 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363s Return made up to 07/06/95; no change of members
12 Jun 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Jan 1995 288 Director resigned;new director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 New director appointed
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06 Dec 1994 288 Director resigned;new director appointed
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06 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
10 Jun 1994 363(288) Director's particulars changed
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02 Jun 1994 AA Full accounts made up to 31 December 1993
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08 Feb 1994 288 New director appointed
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22 Sep 1993 AA Full accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
10 Apr 1992 MA Memorandum and Articles of Association
20 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Mar 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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