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MILSTOCK LIMITED

Company number 00994148

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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)
03 Nov 1998 288a New secretary appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998 123 £ nc 10000/10525 25/09/98
29 May 1998 AA Full accounts made up to 30 September 1997
30 Mar 1998 363s Return made up to 23/12/97; full list of members
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22 Jun 1997 AA Full accounts made up to 30 September 1996
26 Mar 1997 363s Return made up to 23/12/96; no change of members
12 Jul 1996 AA Full accounts made up to 30 September 1995
28 Feb 1996 363s Return made up to 23/12/95; no change of members
11 May 1995 363s Return made up to 23/12/94; full list of members
06 Apr 1995 AA Full accounts made up to 30 September 1994
23 Jun 1994 AA Full accounts made up to 30 September 1993
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11 May 1994 363s Return made up to 23/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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29 Jul 1993 AA Full accounts made up to 30 September 1992
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05 Apr 1993 363s Return made up to 23/12/92; no change of members
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Request DocumentReturn made up to 23/12/92; no change of members
03 Aug 1992 AA Full accounts made up to 30 September 1991
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14 Feb 1992 363b Return made up to 23/12/91; full list of members
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25 Oct 1991 AA Full accounts made up to 30 September 1990
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08 May 1991 287 Registered office changed on 08/05/91 from: auton dolwells milverton taunton somerset TA4 1NE
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Request DocumentRegistered office changed on 08/05/91 from: auton dolwells milverton taunton somerset TA4 1NE
03 May 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members