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MILEX SECURITIES LIMITED

Company number 00921223

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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)
31 Dec 2003 287 Registered office changed on 31/12/03 from: burwood house 14-16 caxton street london SW1H 0QY
31 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 31/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
31 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
31 Dec 2002 363s Return made up to 31/10/02; full list of members
30 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
23 Nov 2001 363s Return made up to 31/10/01; full list of members
11 Jan 2001 AA Accounts for a dormant company made up to 31 October 2000
30 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2000 287 Registered office changed on 30/11/00 from: 64 baker street london W1M 1DJ
16 Dec 1999 363s Return made up to 31/10/99; full list of members
16 Dec 1999 AA Accounts for a dormant company made up to 31 October 1999
18 Nov 1998 363s Return made up to 31/10/98; full list of members
18 Nov 1998 AA Accounts for a dormant company made up to 31 October 1998
25 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
07 Nov 1997 363s Return made up to 31/10/97; no change of members
18 Nov 1996 AA Accounts for a dormant company made up to 31 October 1996
13 Nov 1996 363s Return made up to 31/10/96; full list of members
13 Dec 1995 363s Return made up to 31/10/95; no change of members
  • 363(287) ‐ Registered office changed on 13/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1995 AA Accounts for a dormant company made up to 31 October 1995
20 Jan 1995 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1994
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Dec 1994 363s Return made up to 31/10/94; 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 DocumentReturn made up to 31/10/94; full list of members