MILLBASE LIMITED

Company number 01250182

Date	Type	Description	View / Download
06 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
06 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(13 pages)
08 Dec 1999	363a	Return made up to 05/10/99; no change of members	(5 pages)
11 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1998	363a	Return made up to 05/10/98; full list of members	(7 pages)
15 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
21 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
08 Oct 1997	363a	Return made up to 05/10/97; no change of members	(5 pages)
15 Oct 1996	363a	Return made up to 05/10/96; full list of members	(6 pages)
05 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
25 Oct 1995	363x	Return made up to 05/10/95; full list of members	(12 pages)
17 Aug 1995	353	Location of register of members	(1 page)
23 May 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 March 1994	(6 pages)
07 Nov 1994	363x	Return made up to 05/10/94; full list of members	(6 pages)
12 Nov 1993	363x	Return made up to 05/10/93; full list of members	(6 pages)
21 Jun 1993	AA	Accounts for a small company made up to 31 March 1993	(6 pages)
27 Oct 1992	363x	Return made up to 05/10/92; full list of members	(6 pages)
16 Oct 1992	AA	Accounts for a small company made up to 31 March 1992	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next