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HARNETT MILAN LIMITED

Company number 02057930

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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)
08 Dec 1992 AA Full accounts made up to 30 June 1992
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 30 June 1992
08 Dec 1992 363s Return made up to 04/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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 04/09/92; full list of members
06 Nov 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
06 Nov 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Nov 1992 AUDR Auditor's report
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Request DocumentAuditor's report
06 Nov 1992 BS Balance Sheet
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Request DocumentBalance Sheet
06 Nov 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Nov 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Nov 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Oct 1992 88(2)R Ad 25/06/92--------- £ si 10000@1=10000 £ ic 40000/50000
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Request DocumentAd 25/06/92--------- £ si 10000@1=10000 £ ic 40000/50000
21 Oct 1992 88(2)R Ad 25/06/92--------- £ si 15000@1=15000 £ ic 25000/40000
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 25/06/92--------- £ si 15000@1=15000 £ ic 25000/40000
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 123 £ nc 25000/100000 21/04/92
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Request Document£ nc 25000/100000 21/04/92
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Oct 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 CERTNM Company name changed smith milan associates LIMITED\certificate issued on 01/11/90
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Request DocumentCompany name changed smith milan associates LIMITED\certificate issued on 01/11/90
25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed