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MILLER FINANCIAL SERVICES LIMITED

Company number 01028919

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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)
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jun 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Dec 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 11 pages (11 pages)
16 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
19 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 12 pages (12 pages)
10 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	363s	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 28/01/99	View PDF Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 28/01/99 - link opens in a new window - 6 pages (6 pages)
27 Jan 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 12 pages (12 pages)
09 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 11 pages (11 pages)
23 Jan 1998	363s	Return made up to 29/12/97; no change of members	View PDF Return made up to 29/12/97; no change of members - link opens in a new window - 6 pages (6 pages)
26 Jan 1997	363s	Return made up to 29/12/96; full list of members	View PDF Return made up to 29/12/96; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jan 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 11 pages (11 pages)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Apr 1996	88(2)R	Ad 21/03/96--------- £ si 40000@1=40000 £ ic 60000/100000	View PDF Ad 21/03/96--------- £ si 40000@1=40000 £ ic 60000/100000 - link opens in a new window - 2 pages (2 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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