MILLFLEX LIMITED

Company number 00635745

Date	Type	Description	View / Download
08 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1999	288a	New secretary appointed	(2 pages)
26 May 1999	363s	Return made up to 26/04/99; full list of members	(9 pages)
22 Feb 1999	288b	Director resigned	(1 page)
13 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
13 Feb 1999	395	Particulars of mortgage/charge	(19 pages)
13 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
13 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
26 May 1998	363s	Return made up to 26/04/98; full list of members	(11 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
23 May 1997	363s	Return made up to 26/04/97; full list of members	(8 pages)
23 May 1997	363(288)	Secretary resigned;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 Document
03 Mar 1997	288a	New secretary appointed	(2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
18 Jun 1996	363s	Return made up to 26/04/96; full list of members	(6 pages)
18 Jun 1996	363(288)	Director's particulars changed;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 Document
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)

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