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MILLER CONSTRUCTION SOUTHERN LIMITED

Company number SC073341

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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)
17 Jan 2000 288a New director appointed
02 Sep 1999 AA Accounts made up to 31 December 1998
04 Mar 1999 363a Return made up to 27/02/99; full list of members
03 Apr 1998 AA Accounts made up to 31 December 1997
04 Mar 1998 363s Return made up to 27/02/98; no change of members
04 Mar 1997 363s Return made up to 27/02/97; no change of members
12 Feb 1997 AA Accounts made up to 31 December 1996
25 Jul 1996 AA Accounts made up to 31 December 1995
04 Mar 1996 363s Return made up to 04/03/96; full list of members
12 Oct 1995 288 Director resigned;new director appointed
19 Apr 1995 AA Accounts made up to 31 December 1994
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17 Mar 1995 363s Return made up to 12/03/95; no change of members
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Request DocumentReturn made up to 12/03/95; no change of members
02 Mar 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Secretary resigned;new secretary appointed
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12 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
16 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
16 Mar 1994 363(287) Registered office changed on 16/03/94
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Request DocumentRegistered office changed on 16/03/94
16 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Mar 1993 363s Return made up to 12/03/93; full list of members
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Request DocumentReturn made up to 12/03/93; full list of members
15 Mar 1993 363(288) Director's particulars changed
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23 Feb 1993 AA Full accounts made up to 31 December 1992
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23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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