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MILETRIAN PLC

Company number 01292978

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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)
21 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 363s Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members
18 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
09 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1993 363s Return made up to 19/10/93; no change of members
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Request DocumentReturn made up to 19/10/93; no change of members
06 May 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
06 May 1993 AUDS Auditor's statement
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06 May 1993 AUDR Auditor's report
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06 May 1993 BS Balance Sheet
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Request DocumentBalance Sheet
06 May 1993 MAR Re-registration of Memorandum and Articles
06 May 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 May 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Oct 1992 363s Return made up to 19/10/92; full list of members
29 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jan 1992 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
12 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 288 Secretary's particulars changed;new secretary appointed;new director appointed
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Request DocumentSecretary's particulars changed;new secretary appointed;new director appointed