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MILLGATE CONSTRUCTION LIMITED

Company number 00441428

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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)
12 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/09/93; no change of members
07 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/92; no change of members
09 Oct 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Jan 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
07 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1991 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
12 Dec 1990 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
12 Dec 1990 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
04 Sep 1990 CERTNM Company name changed building services (huddersfield) LIMITED\certificate issued on 05/09/90
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Request DocumentCompany name changed building services (huddersfield) LIMITED\certificate issued on 05/09/90
16 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
23 Mar 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed