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MILLER AND SANTHOUSE LIMITED

Company number 01313748

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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)
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
22 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 287 Registered office changed on 04/04/90 from: clearcare house 18/28 seel street liverpool L1 4NL
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Request DocumentRegistered office changed on 04/04/90 from: clearcare house 18/28 seel street liverpool L1 4NL
01 Dec 1989 88(2)R Ad 27/11/89--------- premium £ si 218810@.05=10940 £ ic 393178/404118
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Request DocumentAd 27/11/89--------- premium £ si 218810@.05=10940 £ ic 393178/404118
27 Nov 1989 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
27 Nov 1989 363 Return made up to 01/11/89; bulk list available separately
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Request DocumentReturn made up to 01/11/89; bulk list available separately
31 Oct 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
03 Mar 1989 363 Return made up to 07/11/88; no change of members
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Request DocumentReturn made up to 07/11/88; no change of members
17 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Jan 1989 88(2) Wd 22/12/88 ad 28/10/88--------- £ si 1747458@.05=87372
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Request DocumentWd 22/12/88 ad 28/10/88--------- £ si 1747458@.05=87372
20 Dec 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1988 123 £ nc 417500/545400
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Request Document£ nc 417500/545400
28 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
24 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs