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MILLERS WHARF MANAGEMENT COMPANY LIMITED

Company number 01993760

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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)
25 Oct 1990 363 Return made up to 01/10/90; 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 01/10/90; full list of members
14 Sep 1990 88(2)R Ad 15/08/90--------- £ si 1@1=1 £ ic 6/7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/90--------- £ si 1@1=1 £ ic 6/7
14 Sep 1990 88(2)R Ad 15/08/90--------- £ si 1@1=1 £ ic 5/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/90--------- £ si 1@1=1 £ ic 5/6
16 Aug 1990 88(2)R Ad 30/07/90--------- £ si 1@1=1 £ ic 4/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/90--------- £ si 1@1=1 £ ic 4/5
10 Aug 1990 88(2)R Ad 23/07/90--------- £ si 1@1=1 £ ic 3/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/90--------- £ si 1@1=1 £ ic 3/4
10 Aug 1990 88(2)R Ad 23/07/90--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/90--------- £ si 1@1=1 £ ic 2/3
09 Aug 1990 225(1) Accounting reference date extended from 31/03 to 23/06
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Request DocumentAccounting reference date extended from 31/03 to 23/06
21 Jun 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Jun 1990 353 Location of register 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 DocumentLocation of register of members
21 Jun 1990 353 Location of register 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 DocumentLocation of register of members
21 Jun 1990 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
10 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
10 Aug 1989 363 Return made up to 25/07/89; 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 25/07/89; full list of members
03 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1988 287 Registered office changed on 08/12/88 from: twyford house pig lane bishop's stortford herts. CM22 7PB
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Request DocumentRegistered office changed on 08/12/88 from: twyford house pig lane bishop's stortford herts. CM22 7PB
08 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1988 287 Registered office changed on 11/11/88 from: 34 floral street london WC2E 9DJ
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Request DocumentRegistered office changed on 11/11/88 from: 34 floral street london WC2E 9DJ
07 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jun 1988 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
18 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Aug 1987 MEM/ARTS Memorandum and Articles of Association
23 Jul 1987 287 Registered office changed on 23/07/87 from: inveresk house 1 aldwych london WC2R ohf
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/87 from: inveresk house 1 aldwych london WC2R ohf