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D.C. MILES & CO. LIMITED

Company number 01080302

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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)
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1998 169 £ ic 5000/595 03/07/98 £ sr 4405@1=4405
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
29 Jan 1998 AA Full accounts made up to 31 October 1997
21 Aug 1997 363s Return made up to 30/07/97; no change of members
21 Aug 1997 AA Full accounts made up to 31 October 1996
11 Aug 1996 363s Return made up to 30/07/96; full list of members
02 Aug 1996 AA Accounts for a small company made up to 31 October 1995
29 Aug 1995 AA Accounts for a small company made up to 31 October 1994
04 Aug 1995 363s Return made up to 30/07/95; no change of members
15 Aug 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
15 Aug 1994 363s Return made up to 30/07/94; 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 DocumentReturn made up to 30/07/94; no change of members
12 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
26 Aug 1993 363s Return made up to 30/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/07/93; full list of members
15 Sep 1992 363a Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
10 Sep 1992 287 Registered office changed on 10/09/92 from: baltic exchange chambers 14-20 st mary axe london EC3A 8DT
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Request DocumentRegistered office changed on 10/09/92 from: baltic exchange chambers 14-20 st mary axe london EC3A 8DT
24 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
09 Sep 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
09 Sep 1991 363a Return made up to 31/08/91; 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 31/08/91; no change of members
26 Sep 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
26 Sep 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
25 Jan 1990 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
18 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988