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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)
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1992 288 Director resigned
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18 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363a Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 88(2)R Ad 18/10/89--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 CERTNM Company name changed stackbrand LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed stackbrand LIMITED\certificate issued on 16/10/89
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 06/10/89 from: 24 castle street edinburgh EH2 3HT
20 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation