MILLS CNC LIMITED

Company number 01156673

Date	Type	Description	View / Download
19 Mar 2001	288c	Director's particulars changed	(1 page)
01 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
29 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
24 May 2000	363s	Return made up to 16/05/00; full list of members	(8 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
15 Jun 1999	363s	Return made up to 16/05/99; no change of members	(4 pages)
10 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/05/99 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 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/05/99 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 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/05/99	(1 page)
16 Feb 1999	288c	Director's particulars changed	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
28 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(104 pages)
23 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(113 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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