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MILIEUTECH LIMITED

Company number 01570427

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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)
05 Jul 1996 363s Return made up to 06/04/96; bulk list available separately
04 Jan 1996 AA Full accounts made up to 31 May 1995
12 Jun 1995 363s Return made up to 06/04/95; bulk list available separately
18 Apr 1995 AUD Auditor's resignation
27 Feb 1995 288 New director appointed
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13 Jan 1995 AA Full group accounts made up to 31 May 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 288 Director resigned
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09 May 1994 363s Return made up to 06/04/94; bulk list available separately
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10 Mar 1994 288 New director appointed
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22 Feb 1994 287 Registered office changed on 22/02/94 from: 8 lambton place london W11 2SH
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Request DocumentRegistered office changed on 22/02/94 from: 8 lambton place london W11 2SH
13 Jan 1994 288 Secretary resigned;new secretary appointed
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25 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/05
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Request DocumentAccounting reference date extended from 30/11 to 31/05
01 Jul 1993 AA Full group accounts made up to 30 November 1992
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03 Jun 1993 363s Return made up to 06/04/93; bulk list available separately
  • 363(288) ‐ Director resigned
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04 Aug 1992 288 Director resigned
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04 Aug 1992 363b Return made up to 06/04/92; bulk list available separately
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08 Jul 1992 AA Full group accounts made up to 30 November 1991
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03 Dec 1991 288 Director resigned
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21 Oct 1991 88(2)R Ad 10/10/91--------- £ si 45586@.1=4558 £ ic 427585/432143
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30 Sep 1991 AA Full group accounts made up to 30 November 1990
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02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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06 Aug 1991 CERTNM Company name changed ireland yard investments P.L.C.\certificate issued on 07/08/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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