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MILLGRAIN LIMITED

Company number 01447646

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Mar 1989 363 Return made up to 17/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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