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CNC MILBURN LIMITED

Company number 00086532

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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)
27 Sep 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 363s Return made up to 18/07/99; full list of members
19 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned
21 Dec 1998 155(6)a Declaration of assistance for shares acquisition
18 Dec 1998 395 Particulars of mortgage/charge
18 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 288a New director appointed
23 Nov 1998 288b Director resigned
28 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 288b Director resigned
26 Jul 1998 363s Return made up to 18/07/98; full list of members
26 Jul 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1998 403a Declaration of satisfaction of mortgage/charge
10 Mar 1998 288a New director appointed
13 Dec 1997 395 Particulars of mortgage/charge
13 Dec 1997 395 Particulars of mortgage/charge
05 Nov 1997 CERTNM Company name changed milburn estates LIMITED(the)\certificate issued on 06/11/97
26 Sep 1997 363s Return made up to 18/07/97; full list of members
31 Jul 1997 AA Full accounts made up to 31 December 1996
18 Jul 1997 403a Declaration of satisfaction of mortgage/charge
10 Jul 1997 MA Memorandum and Articles of Association
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 395 Particulars of mortgage/charge
02 Jul 1997 395 Particulars of mortgage/charge