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MILLFIELD OVERSTRAND LIMITED

Company number 01924420

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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)
23 Oct 2000 MEM/ARTS Memorandum and Articles of Association
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New director appointed
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
21 Jul 2000 AA Full accounts made up to 31 March 2000
10 Jan 2000 363s Return made up to 25/11/99; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 1999 288a New director appointed
12 Nov 1999 288b Director resigned
27 Oct 1999 288a New secretary appointed
15 Jul 1999 288b Secretary resigned
30 Jun 1999 AA Full accounts made up to 31 March 1999
15 Dec 1998 363s Return made up to 01/12/98; no change of members
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Director resigned
01 Oct 1998 AA Full accounts made up to 31 March 1998
31 Dec 1997 363s Return made up to 01/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Dec 1997 288b Director resigned
31 Dec 1997 288a New director appointed
30 Sep 1997 AA Full accounts made up to 31 March 1997
17 Dec 1996 363s Return made up to 01/12/96; full list of members
14 Oct 1996 AA Full accounts made up to 31 March 1996