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MILLFLEX LIMITED

Company number 00635745

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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)
24 May 1995 363s Return made up to 26/04/95; full list of members
24 May 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Mar 1995 169 £ ic 400009/398938 28/02/95 £ sr 1071@1=1071
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Aug 1994 169 £ ic 410328/400009 14/07/94 £ sr 10319@1=10319
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Request Document£ ic 410328/400009 14/07/94 £ sr 10319@1=10319
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 287 Registered office changed on 18/07/94 from: moorside road winnall winchester hampshire SO23 7SE
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Request DocumentRegistered office changed on 18/07/94 from: moorside road winnall winchester hampshire SO23 7SE
05 May 1994 363s Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
05 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Dec 1993 169 £ ic 415220/410328 05/05/93 £ sr 4892@1=4892
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Request Document£ ic 415220/410328 05/05/93 £ sr 4892@1=4892
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jun 1993 169 £ sr 3000@1 01/04/93
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Request Document£ sr 3000@1 01/04/93
21 May 1993 363s Return made up to 26/04/93; 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 26/04/93; full list of members
21 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Dec 1992 88(2)R Ad 26/11/92--------- £ si 209110@1=209110 £ ic 209110/418220
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Request DocumentAd 26/11/92--------- £ si 209110@1=209110 £ ic 209110/418220
19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1992 363s Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
12 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1991 AAMD Amended full accounts made up to 31 December 1990
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Request DocumentAmended full accounts made up to 31 December 1990
16 Oct 1991 AA Full accounts made up to 31 December 1990
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 31 December 1990
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions