MILLER BROTHERS (ELECTRICAL) LTD

Company number 00276203

Date	Type	Description	View / Download
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
24 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
09 Jan 2002	363s	Return made up to 02/01/02; full list of members	(10 pages)
09 Jan 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	288a	New secretary appointed	(1 page)
14 Sep 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	363s	Return made up to 02/01/01; full list of members	(10 pages)
31 Aug 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
18 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2000	AA	Full accounts made up to 31 March 1999	(22 pages)
14 Jan 2000	363s	Return made up to 02/01/00; full list of members	(10 pages)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1999	403b	Declaration of mortgage charge released/ceased	(7 pages)
08 Apr 1999	AUD	Auditor's resignation	(1 page)
08 Apr 1999	MISC	Auditors statement	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 16 priory place doncaster DN1 1DA	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)