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SLFOC MILLDON LIMITED

Company number 00985757

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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 1991 CERTNM Company name changed milldon & co. LIMITED\certificate issued on 01/01/92
20 Dec 1991 123 Nc inc already adjusted 17/12/91
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Request DocumentNc inc already adjusted 17/12/91
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
14 May 1991 288 Director's particulars changed
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02 May 1991 363x Return made up to 09/04/91; change of members
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03 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Dec 1990 288 Director's particulars changed
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17 Oct 1990 88(2)R Ad 28/09/90--------- £ si 99@.01 £ ic 2999999/2999999
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Request DocumentAd 28/09/90--------- £ si 99@.01 £ ic 2999999/2999999
17 Oct 1990 88(2)R Ad 28/09/90--------- £ si 2999997@1=2999997 £ ic 2/2999999
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Request DocumentAd 28/09/90--------- £ si 2999997@1=2999997 £ ic 2/2999999
17 Oct 1990 123 £ nc 1000/3000000 28/09/90
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Request Document£ nc 1000/3000000 28/09/90
17 Oct 1990 122 Conso 28/09/90
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17 Oct 1990 123 £ nc 320/1000 28/09/90
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Request Document£ nc 320/1000 28/09/90
17 Oct 1990 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
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 May 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
03 May 1990 AA Full accounts made up to 30 September 1989
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22 Jan 1990 288 New director appointed
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08 Jan 1990 288 Director resigned
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15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 288 Director resigned
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10 Apr 1989 288 New director appointed
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17 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988