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MILLER WEBLIFT LIMITED

Company number 00646337

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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)
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 May 2001 288a New director appointed
11 Apr 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
26 Mar 2001 288a New director appointed
21 Mar 2001 288a New secretary appointed;new director appointed
22 Feb 2001 AA Accounts made up to 31 December 1999
15 Feb 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned
07 Feb 2001 395 Particulars of mortgage/charge
07 Nov 2000 288a New secretary appointed
06 Nov 2000 363s Return made up to 04/09/00; full list of members
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Sep 2000 288b Director resigned
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Aug 2000 288b Secretary resigned
03 May 2000 288a New director appointed
20 Apr 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Secretary resigned