MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED

Company number 01040082

Date	Type	Description	View / Download
21 Apr 1997	MA	Memorandum and Articles of Association	(5 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(19 pages)
08 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
26 Feb 1996	363s	Return made up to 12/02/96; 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 Document
26 Feb 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1996	287	Registered office changed on 23/02/96 from: c/o peacock's stores LIMITED sanitorium road cardiff south glam CF1 8DG	(1 page)
17 Jan 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
18 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 1995	363s	Return made up to 12/02/95; no change 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 Document
03 Jan 1995	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
12 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	363s	Return made up to 12/02/94; no change 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 Document
25 Aug 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	287	Registered office changed on 25/03/93 from: sanatorium road canton cardiff CF1 8DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1993	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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