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MULLER REDDITCH LIMITED

Company number 01011334

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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)
22 Mar 1999 363s Return made up to 10/03/99; no change of members
23 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Mar 1998 363s Return made up to 10/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 1997 287 Registered office changed on 27/10/97 from: high street cleobury mortimer kidderminster worcestershire DY14 8DT
11 Aug 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 363s Return made up to 10/03/97; full list of members
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed
06 Jan 1997 288b Secretary resigned
15 Aug 1996 288 Director's particulars changed
21 May 1996 363s Return made up to 13/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Mar 1996 AA Full accounts made up to 31 December 1995
16 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
15 Aug 1995 403a Declaration of satisfaction of mortgage/charge
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1995 169 £ sr 366@1 16/01/95
13 Jul 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jul 1995 225(1) Accounting reference date extended from 31/08 to 31/12
03 Jul 1995 288 Director resigned
03 Jul 1995 288 Director resigned
03 Jul 1995 288 Director resigned;new director appointed
03 Jul 1995 288 New secretary appointed;new director appointed
03 Jul 1995 287 Registered office changed on 03/07/95 from: unit b crossgate road park farm industrial estate redditch worcs
03 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association