EDWIN MILLEN ESTATES LTD

Company number 00800156

Date	Type	Description	View / Download
16 Feb 2001	287	Registered office changed on 16/02/01 from: lorien chiltern road chesham bois buckinghamshire HP6 5PH	(1 page)
16 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 1999	AUD	Auditor's resignation	(1 page)
28 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
21 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
30 Mar 1998	288a	New secretary 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
30 Mar 1998	288b	Secretary resigned;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 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
29 May 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
20 Nov 1996	288a	New secretary appointed	(2 pages)
20 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)
14 Nov 1996	88(2)R	Ad 09/06/88--------- £ si 199900@1	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
14 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Nov 1996	123	Nc inc already adjusted 12/10/89 09/06/88	(1 page)
12 Nov 1996	AA	Full accounts made up to 31 August 1994	(18 pages)
12 Nov 1996	AA	Full accounts made up to 31 August 1995	(17 pages)
19 Jul 1996	363s	Return made up to 31/12/95; full list 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
09 Jan 1995	363s	Return made up to 31/12/94; no change of members 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