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MILLCO (NOMINEES) LIMITED

Company number 00381297

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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)
18 Sep 1991 363b Return made up to 05/09/91; 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 05/09/91; no change of members
13 Jun 1991 287 Registered office changed on 13/06/91 from: cliffords inn, fetter lane, london, EC4A 1AS.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/91 from: cliffords inn, fetter lane, london, EC4A 1AS.
18 Jan 1991 363 Return made up to 04/07/90; full list 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 04/07/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Oct 1990 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
29 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 363 Return made up to 05/09/89; full list 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 05/09/89; full list of members
26 Jan 1989 287 Registered office changed on 26/01/89 from: 46/50 sun street london EC2M 2PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/89 from: 46/50 sun street london EC2M 2PE
26 Jan 1989 363 Return made up to 29/07/88; full list 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 29/07/88; full list of members
24 Jan 1989 AA Full accounts made up to 18 March 1988
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Request DocumentFull accounts made up to 18 March 1988
02 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1987 AA Accounts made up to 20 March 1987
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Request DocumentAccounts made up to 20 March 1987
02 Oct 1987 363 Return made up to 12/08/87; full list 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 12/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Aug 1986 AA Full accounts made up to 28 March 1986
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 28 March 1986
27 Aug 1986 363 Return made up to 07/08/86; full list 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 07/08/86; full list of members
23 Jun 1943 NEWINC Incorporation