MILLS CNC FINANCE LIMITED

Company number 01479073

Date	Type	Description	View / Download
25 Oct 2006	AUD	Auditor's resignation	(1 page)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2006	MISC	Section 394	(1 page)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 May 2006	363s	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 May 2005	363s	Return made up to 16/05/05; full list of members	(6 pages)
22 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
02 Jan 2003	288b	Director resigned	(1 page)
21 Aug 2002	287	Registered office changed on 21/08/02 from: mills manufacturing technology LTD, barnard road, bowthorpe employment, norwich norfolk NR5 9JB	(1 page)
01 Jul 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(2 pages)