MILLERSBROOK MILL LIMITED

Company number 00687786

Date	Type	Description	View / Download
23 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
13 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Sep 1996	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
12 Sep 1996	395	Particulars of mortgage/charge	(6 pages)
12 Sep 1996	395	Particulars of mortgage/charge	(4 pages)
12 Sep 1996	395	Particulars of mortgage/charge	(4 pages)
02 Sep 1996	AUD	Auditor's resignation	(1 page)
05 Feb 1996	AA	Full group accounts made up to 1 April 1995	(24 pages)
15 Dec 1995	363s	Return made up to 02/11/95; full list of members	(8 pages)
13 Apr 1995	AUD	Auditor's resignation	(1 page)
01 Feb 1995	AA	Full accounts made up to 2 April 1994 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
31 Jan 1995	122	Div 18/11/94	(1 page)
30 Jan 1995	288	New director appointed 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
19 Jan 1995	288	New secretary appointed;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
19 Jan 1995	288	New director appointed 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
15 Jan 1995	363s	Return made up to 02/11/94; no change 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 Document
15 Jan 1995	363(353)	Location of register of members address 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 Document
09 Dec 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
09 Dec 1994	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 Document
10 Feb 1994	AA	Accounts for a medium company made up to 3 April 1993 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
20 Jan 1994	363s	Return made up to 02/11/93; no change 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 Document
20 Jan 1994	363(353)	Location of register of members address 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 Document
29 Jan 1993	AA	Accounts for a medium company made up to 28 March 1992 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