MILLER ENTERPRISES LIMITED

Company number 00779582

Date	Type	Description	View / Download
16 Aug 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	353	Location of register of members	(1 page)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
04 Feb 1999	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 Document
03 Feb 1999	225	Accounting reference date extended from 31/01/99 to 28/02/99	(1 page)
31 May 1998	288b	Secretary resigned	(1 page)
31 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
25 Jan 1998	363s	Return made up to 29/12/97; full list of members	(8 pages)
06 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98 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
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(14 pages)
03 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Feb 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Feb 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Feb 1997	288b	Secretary resigned	(2 pages)
03 Feb 1997	288a	New secretary appointed	(2 pages)
03 Feb 1997	287	Registered office changed on 03/02/97 from: the pentland centre lakeside squires lane finchley london N3 2QL	(1 page)
23 Jan 1997	363a	Return made up to 29/12/96; no change of members	(4 pages)

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