- Company Overview for MILLER ENVIRONMENTAL LIMITED (SC118625)
- Filing history for MILLER ENVIRONMENTAL LIMITED (SC118625)
- People for MILLER ENVIRONMENTAL LIMITED (SC118625)
- More for MILLER ENVIRONMENTAL LIMITED (SC118625)
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) |
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20 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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
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|
Request DocumentResolutions |
06 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Oct 1989 | 288 |
Director resigned;new director appointed
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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 |