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MILECITY LIMITED

Company number 01439691

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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)
13 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
11 Apr 1994 AA
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Request Document
31 Mar 1994 363a Return made up to 10/08/93; full list of members; amend
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Request DocumentReturn made up to 10/08/93; full list of members; amend
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1993 169 £ sr 50000@1 29/07/93
23 Aug 1993 363s Return made up to 10/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/08/93; full list of members
30 Jun 1993 173 Declaration of shares redemption:auditor's report
25 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Sep 1992 363s Return made up to 10/08/92; full list of members
  • 363(287) ‐ Registered office changed on 18/09/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/08/92; full list of members
11 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1992 287 Registered office changed on 24/08/92 from: 98 102 nigmore st london W1H 9DR
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Request DocumentRegistered office changed on 24/08/92 from: 98 102 nigmore st london W1H 9DR
30 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Jun 1992 88(2)R Ad 28/02/92--------- £ si 4900@1=4900 £ ic 145100/150000
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Request DocumentAd 28/02/92--------- £ si 4900@1=4900 £ ic 145100/150000
06 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 363a Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
28 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
25 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
06 Oct 1989 288 Director resigned
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Request DocumentDirector resigned