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MILLS CNC LIMITED

Company number 01156673

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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)
19 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Sep 1992 288 New secretary appointed;new director appointed
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31 Jul 1992 CERTNM Company name changed mills marketing services LIMITED\certificate issued on 01/08/92
24 Jul 1992 363a Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jun 1991 363a Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
20 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Dec 1990 363 Return made up to 16/05/90; full list of members
19 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association