- Company Overview for MILLGRAIN LIMITED (01447646)
- Filing history for MILLGRAIN LIMITED (01447646)
- People for MILLGRAIN LIMITED (01447646)
- Charges for MILLGRAIN LIMITED (01447646)
- More for MILLGRAIN LIMITED (01447646)
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) |
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25 Feb 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
31 Jul 1991 | 363a |
Return made up to 16/07/91; full list of members
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|
Request DocumentReturn made up to 16/07/91; full list of members |
22 May 1991 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
20 Mar 1991 | 287 |
Registered office changed on 20/03/91 from: the poplars landican lane wirral merseyside L49 5LJ
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Request DocumentRegistered office changed on 20/03/91 from: the poplars landican lane wirral merseyside L49 5LJ |
18 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Mar 1991 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
12 Mar 1991 | 88(2)O |
Ad 01/01/91--------- £ si 20000@1
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|
Request DocumentAd 01/01/91--------- £ si 20000@1 |
12 Mar 1991 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
12 Mar 1991 | 88(2)O |
Ad 01/01/91--------- £ si 79998@1
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Request DocumentAd 01/01/91--------- £ si 79998@1 |
28 Feb 1991 | CERTNM |
Company name changed M.G.M. groves holdings LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed M.G.M. groves holdings LIMITED\certificate issued on 01/03/91 |
27 Feb 1991 | 88(2)P |
Ad 01/01/91--------- £ si 79998@1=79998 £ ic 20002/100000
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Request DocumentAd 01/01/91--------- £ si 79998@1=79998 £ ic 20002/100000 |
27 Feb 1991 | 88(2)P |
Ad 01/01/91--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 01/01/91--------- £ si 20000@1=20000 £ ic 2/20002 |
15 Feb 1991 | 123 |
Nc inc already adjusted 01/01/91
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Request DocumentNc inc already adjusted 01/01/91 |
15 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Sep 1990 | 363 |
Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members |
05 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Mar 1989 | 363 |
Return made up to 17/01/89; full list of members
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Request DocumentReturn made up to 17/01/89; full list of members |
01 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
24 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
01 Aug 1988 | 363 |
Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members |
27 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jul 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |