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MILLIE'S COOKIES LIMITED

Company number 00204450

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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)
29 Jul 1991 88(2)R Ad 22/07/91--------- £ si 264300@1=264300 £ ic 372250/636550
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/91--------- £ si 264300@1=264300 £ ic 372250/636550
29 Jul 1991 123 £ nc 405250/636950 22/07/91
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Request Document£ nc 405250/636950 22/07/91
29 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1990 363a Return made up to 20/10/90; no change of members
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Request DocumentReturn made up to 20/10/90; no change of members
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Nov 1990 123 £ nc 400000/405250 02/11/90
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Request Document£ nc 400000/405250 02/11/90
23 Nov 1990 88(2)R Ad 02/11/90--------- £ si 12250@1=12250 £ ic 360000/372250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/90--------- £ si 12250@1=12250 £ ic 360000/372250
31 Oct 1990 AA Full accounts made up to 31 December 1989
17 Oct 1990 287 Registered office changed on 17/10/90 from: haxby road, york, YO3 7ST
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1989 287 Registered office changed on 07/11/89 from: york YO1 1XZ
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
31 Oct 1989 CERTNM Company name changed original cookie company LIMITED( the)\certificate issued on 01/11/89
19 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge