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MILLTEK SPORT LIMITED

Company number 01722682

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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)
20 Feb 1992 AA Accounts for a small company made up to 30 April 1991
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1992 123 £ nc 51000/100200 29/01/92
04 Feb 1992 288 New director appointed
04 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Aug 1991 122 £ ic 40200/30200 30/04/91 £ sr 10000@1=10000
13 Aug 1991 363a Return made up to 22/04/91; full list of members
13 Aug 1991 122 £ sr 10000@1 30/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 10000@1 30/04/90
08 Apr 1991 AA Full accounts made up to 30 April 1990
05 Oct 1990 363 Return made up to 21/07/90; full list of members
09 Jul 1990 288 New director appointed
22 Feb 1990 AA Full group accounts made up to 30 April 1989
15 Sep 1989 363 Return made up to 22/04/89; full list of members
08 May 1989 395 Particulars of mortgage/charge
24 Apr 1989 PUC 2 Wd 10/04/89 ad 17/03/89--------- £ si 50000@1=50000 £ ic 1000/51000
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1989 123 £ nc 1000/51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/51000
19 Apr 1989 CERTNM Company name changed falcon exhausts LIMITED\certificate issued on 20/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed falcon exhausts LIMITED\certificate issued on 20/04/89
19 Apr 1989 CERTNM Company name changed\certificate issued on 19/04/89
17 Mar 1989 363 Return made up to 22/11/87; full list of members
21 Feb 1989 287 Registered office changed on 21/02/89 from: 30 wellington road taunton somerset TA1 4DZ
03 Feb 1989 AA Full accounts made up to 30 April 1988
18 Aug 1988 288 Director resigned
06 May 1988 AA Full accounts made up to 30 April 1987