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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)
11 Oct 1988 287 Registered office changed on 11/10/88 from: 62 lord street liverpool L2 1TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/88 from: 62 lord street liverpool L2 1TD
25 Aug 1988 PUC 3 Wd 25/07/88 ad 04/07/88--------- £ si 5992@.05=299
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Request DocumentWd 25/07/88 ad 04/07/88--------- £ si 5992@.05=299
11 Aug 1988 PUC 3 Wd 24/06/88 ad 01/07/88--------- £ si 33708@.05=1685
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/06/88 ad 01/07/88--------- £ si 33708@.05=1685
17 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
25 Nov 1987 PUC 2 Wd 05/11/87 ad 22/09/87-30/10/87 premium £ si 1215281@.05=60764
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Request DocumentWd 05/11/87 ad 22/09/87-30/10/87 premium £ si 1215281@.05=60764
16 Nov 1987 363 Return made up to 02/11/87; full list of members
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Request DocumentReturn made up to 02/11/87; full list of members
16 Nov 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
24 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1986 287 Registered office changed on 01/10/86 from: 22B dale street liverpool L2 5SD
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Request DocumentRegistered office changed on 01/10/86 from: 22B dale street liverpool L2 5SD
25 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
20 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
08 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
05 Sep 1986 363 Annual return made up to 15/04/86
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Request DocumentAnnual return made up to 15/04/86
05 Sep 1986 363 Annual return made up to 12/06/82
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 12/06/82
05 Sep 1986 363 Return made up to 14/07/84; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/84; full list of members