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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)
26 Aug 1997 288b Director resigned
26 Aug 1997 288a New director appointed
29 Oct 1996 AA Accounts made up to 31 December 1995
23 Oct 1996 363s Return made up to 23/09/96; no change of members
24 Oct 1995 363s Return made up to 23/09/95; full list of members
03 Oct 1995 AA Accounts made up to 31 December 1994
08 Jan 1995 363s Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
11 Jan 1994 363s Return made up to 23/09/93; change of members
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Request DocumentReturn made up to 23/09/93; change of members
08 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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03 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1992 363s Return made up to 23/09/92; full list of members
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Request DocumentReturn made up to 23/09/92; full list of members
04 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Mar 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
06 Nov 1991 363b Return made up to 23/09/91; 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 DocumentReturn made up to 23/09/91; no change of members