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MILLS CNC FINANCE LIMITED

Company number 01479073

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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)
18 Jun 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2001 363s Return made up to 16/05/01; full list of members
08 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 288c Director's particulars changed
01 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
06 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
23 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 16/05/99; no change of members
10 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/05/99
16 Feb 1999 288c Director's particulars changed
21 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 288a New director appointed
30 Jun 1998 363s Return made up to 16/05/98; full list of members
28 Apr 1998 MEM/ARTS Memorandum and Articles of Association
23 Apr 1998 288b Director resigned
23 Apr 1998 155(6)a Declaration of assistance for shares acquisition
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge