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MILLER BROTHERS (ELECTRICAL) LTD

Company number 00276203

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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)
04 Feb 1999 363s Return made up to 02/01/99; no change of members
27 Jan 1999 AA Full group accounts made up to 31 March 1998
26 Jan 1998 AA Full group accounts made up to 31 March 1997
26 Jan 1998 363s Return made up to 02/01/98; full list of members
26 Jan 1998 363(288) Director'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 DocumentDirector's particulars changed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
20 Jul 1997 MA Memorandum and Articles of Association
29 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1997 CERTNM Company name changed miller bros (doncaster) LIMITED\certificate issued on 29/05/97
23 May 1997 88(2)R Ad 22/04/97--------- £ si 499500@1=499500 £ ic 500/500000
23 May 1997 123 £ nc 500/1000000 22/04/97
05 Feb 1997 363s Return made up to 02/01/97; full list of members
28 Jan 1997 AA Full accounts made up to 31 March 1996
05 Feb 1996 AA Full accounts made up to 31 March 1995
05 Feb 1996 363s Return made up to 02/01/96; no change of members
28 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
28 Jan 1995 363s Return made up to 02/01/95; no change 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 02/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995