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MILLER BELMONT LIMITED

Company number SC227805

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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)
25 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
25 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
25 May 2002 287 Registered office changed on 25/05/02 from: 151 saint vincent street glasgow G2 5NJ
25 May 2002 288a New secretary appointed
25 May 2002 288a New director appointed
25 May 2002 288a New director appointed
25 May 2002 288a New director appointed
25 May 2002 288a New director appointed
25 May 2002 288b Secretary resigned
25 May 2002 288b Director resigned
25 May 2002 288b Director resigned
12 Mar 2002 CERTNM Company name changed m m & s (2848) LIMITED\certificate issued on 12/03/02
06 Feb 2002 NEWINC Incorporation