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MILLFIELDS INVESTMENTS LIMITED

Company number 00347435

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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)
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 New director appointed
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13 Feb 1993 288 New director appointed
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10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 Director resigned
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25 Sep 1992 363x Return made up to 13/09/92; full list of members
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02 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
14 Oct 1991 363x Return made up to 13/09/91; full list of members
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Request DocumentReturn made up to 13/09/91; full list of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
18 Sep 1990 AA Full accounts made up to 31 December 1989
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17 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Dec 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Dec 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Dec 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
06 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members