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MILLS FORGINGS LIMITED

Company number 00424123

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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)
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1992 169 £ ic 1597/516 28/05/92 £ sr 1081@1=1081
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£ ic 1597/516 28/05/92 £ sr 1081@1=1081
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 288 Director resigned
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11 Jun 1992 288 New director appointed
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11 Jun 1992 288 New director appointed
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11 Jun 1992 88(2)R Ad 28/05/92--------- £ si 86@1=86 £ ic 1511/1597
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Request DocumentAd 28/05/92--------- £ si 86@1=86 £ ic 1511/1597
09 Jun 1992 MISC Articles of association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1992 169 £ ic 2169/1511 30/04/92 £ sr 658@1=658
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£ ic 2169/1511 30/04/92 £ sr 658@1=658
30 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1992 AA Accounts for a medium company made up to 31 July 1991
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Request DocumentAccounts for a medium company made up to 31 July 1991
02 Jan 1992 363s Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
18 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
30 Jan 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
26 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
12 Apr 1989 CERTNM Company name changed mills bros.(tools)LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed mills bros.(tools)LIMITED\certificate issued on 13/04/89
01 Mar 1989 AA Accounts for a small company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1988