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J.MILLS(CONTRACTORS)LIMITED

Company number 00439056

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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)
23 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
30 Nov 1999 AA Accounts for a small company made up to 30 June 1999
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
28 Jul 1999 169 £ ic 2070/1710 01/06/99 £ sr 360@1=360
25 Apr 1999 169 £ ic 2190/2070 06/02/99 £ sr 120@1=120
25 Mar 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1999 288c Director's particulars changed
23 Mar 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 1998 AA Accounts for a small company made up to 30 June 1998
16 Apr 1998 287 Registered office changed on 16/04/98 from: 73 cornbrook street old trafford manchester M16 7QB
17 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 363s Return made up to 31/12/97; full list of members
30 Dec 1997 AA Accounts for a small company made up to 30 June 1997
23 Apr 1997 288a New director appointed
21 Apr 1997 363s Return made up to 31/12/96; no change of members
22 Oct 1996 AA Accounts for a small company made up to 30 June 1996
26 Apr 1996 AUD Auditor's resignation
09 Feb 1996 AA Accounts for a small company made up to 30 June 1995
09 Feb 1996 288 Secretary resigned
09 Feb 1996 288 New secretary appointed
03 Jan 1996 363s Return made up to 31/12/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 31/12/94; full list of members
15 Nov 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994