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MILLMANOR LTD

Company number 01763087

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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 Jul 2000 395 Particulars of mortgage/charge
22 Apr 2000 363s Return made up to 14/04/00; full list of members
03 Apr 2000 AA Full accounts made up to 31 August 1999
29 Jan 2000 288a New director appointed
15 Sep 1999 403a Declaration of satisfaction of mortgage/charge
03 Sep 1999 288a New director appointed
11 May 1999 363s Return made up to 14/04/99; full list of members
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Request DocumentReturn made up to 14/04/99; full list of members
25 Mar 1999 AA Full accounts made up to 31 August 1998
28 Apr 1998 363s Return made up to 14/04/98; full list of members
14 Apr 1998 MEM/ARTS Memorandum and Articles of Association
27 Mar 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Mar 1998 AA Full accounts made up to 31 August 1997
27 Mar 1998 BS Balance Sheet
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Request DocumentBalance Sheet
27 Mar 1998 AUDS Auditor's statement
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27 Mar 1998 MAR Re-registration of Memorandum and Articles
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1998 43(3)e Declaration on reregistration from private to PLC
27 Mar 1998 43(3) Application for reregistration from private to PLC
26 Mar 1998 288b Secretary resigned
26 Mar 1998 288a New secretary appointed
31 Aug 1997 AUDR Auditor's report
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Request DocumentAuditor's report
20 Jun 1997 AA Accounts for a small company made up to 31 August 1996
19 May 1997 363s Return made up to 14/04/97; full list of members
23 Jan 1997 395 Particulars of mortgage/charge