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MILLERSBROOK MILL LIMITED

Company number 00687786

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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)
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288b Director resigned
11 Jan 2000 287 Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood OL10 4HF
10 Dec 1999 363s Return made up to 02/11/99; full list of members
18 Aug 1999 AA Full accounts made up to 3 April 1999
03 Dec 1998 363s Return made up to 02/11/98; no change of members
17 Aug 1998 AA Full accounts made up to 28 March 1998
29 Jan 1998 AA Full accounts made up to 29 March 1997
03 Dec 1997 363s Return made up to 02/11/97; full list of members
29 Jul 1997 288b Director resigned
14 Apr 1997 CERTNM Company name changed harold watson LIMITED\certificate issued on 15/04/97
31 Jan 1997 363s Return made up to 02/11/96; full list of members
31 Jan 1997 363(288) Secretary 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
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned;director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 88(3) Particulars of contract relating to shares
13 Jan 1997 88(2)R Ad 09/09/96--------- us$ si 82443@1=82443 us$ ic 20000/102443
13 Jan 1997 123 Us$ nc 83/82526 09/09/96
11 Oct 1996 AA Full group accounts made up to 30 March 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions