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MILLWOOD SERVICES LIMITED

Company number 01863623

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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)
22 May 2000 288a New director appointed
17 Mar 2000 288a New secretary appointed
30 Dec 1999 AA Full accounts made up to 28 February 1999
30 Dec 1999 287 Registered office changed on 30/12/99 from: 47 mount ephraim tunbridge wells kent TN4 8AU
25 Oct 1999 288a New secretary appointed
25 Oct 1999 363b Return made up to 05/09/99; full list of members
17 Mar 1999 288b Secretary resigned;director resigned
24 Nov 1998 AA Accounts for a small company made up to 28 February 1998
07 Oct 1998 363s Return made up to 05/09/98; no change of members
05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 24/11/97
05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/97
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
05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/97
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Request DocumentResolutions
05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/97
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05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/11/97
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13 Oct 1997 AUD Auditor's resignation
17 Sep 1997 363s Return made up to 05/09/97; full list of members
26 Aug 1997 AA Full accounts made up to 28 February 1997
03 Apr 1997 AA Full accounts made up to 28 February 1996
13 Sep 1996 363s Return made up to 05/09/96; no change of members
18 Oct 1995 AA Full accounts made up to 28 February 1995
25 Sep 1995 363s Return made up to 05/09/95; no change of members
13 Jan 1995 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
11 Oct 1994 363s Return made up to 05/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; full list of members
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1994 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993