J.S.MILLINGTON & SONS LIMITED

Company number 00351058

Date	Type	Description	View / Download
24 Sep 2003	287	Registered office changed on 24/09/03 from: albert buildings humberstone road leicester LE5 3AJ	(1 page)
12 Sep 2003	123	Nc inc already adjusted 03/09/03	(1 page)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Co info 03/09/03
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)
13 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
20 Nov 2002	363s	Return made up to 28/10/02; full list of members	(9 pages)
20 Nov 2002	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 Document
19 Sep 2002	AUD	Auditor's resignation	(1 page)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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