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MILLMEAD MOTORS LIMITED

Company number 00687305

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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)
05 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
15 Mar 1993 88(2) Ad 31/12/92--------- £ si 125000@1=125000 £ ic 2000/127000
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Request DocumentAd 31/12/92--------- £ si 125000@1=125000 £ ic 2000/127000
21 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1992 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Dec 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
11 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
11 Dec 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
12 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1991 123 £ nc 2000/500000 03/09/91
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Request Document£ nc 2000/500000 03/09/91
28 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Nov 1990 287 Registered office changed on 21/11/90 from: junction road, oldfield park, bath, avon. BA2 3NH.
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Request DocumentRegistered office changed on 21/11/90 from: junction road, oldfield park, bath, avon. BA2 3NH.
21 Nov 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
06 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge