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MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Company number 01076912

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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)
01 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	363s	Return made up to 23/09/00; full list of members	View PDF Return made up to 23/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
03 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Feb 2000	122	Conve 28/01/00	View PDF Conve 28/01/00 - link opens in a new window - 1 page (1 page)
09 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Dec 1999	363s	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
03 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
11 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
16 Oct 1998	363s	Return made up to 23/09/98; full list of members	View PDF Return made up to 23/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 100000@1=100000 £ ic 20000/120000	View PDF Ad 02/09/98--------- £ si 100000@1=100000 £ ic 20000/120000 - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 1998	123	£ nc 20000/1000000 02/09/98	View PDF £ nc 20000/1000000 02/09/98 - link opens in a new window - 1 page (1 page)
28 Oct 1997	363s	Return made up to 23/09/97; full list of members	View PDF Return made up to 23/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: smith street ashton-under-lyne lancashire OL7 0DD	View PDF Registered office changed on 26/08/97 from: smith street ashton-under-lyne lancashire OL7 0DD - link opens in a new window - 1 page (1 page)

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