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MILLER AIRDRIE LIMITED

Company number 02074908

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 Secretary resigned;new secretary appointed
27 Jul 1994 288 Director resigned;new director appointed
24 May 1994 363s Return made up to 03/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/05/94; no change of members
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Mar 1994 288 Director resigned;new director appointed
30 Mar 1994 288 Secretary resigned;new secretary appointed
20 Jul 1993 88(2)R Ad 01/07/93--------- £ si 2000000@1=2000000 £ ic 10000/2010000
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1993 123 £ nc 10000/2010000 12/05/93
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Request Document£ nc 10000/2010000 12/05/93
09 Jul 1993 288 Director resigned;new director appointed
18 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 03/05/93; full list of members
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1992 287 Registered office changed on 13/10/92 from: 5 buckingham place london SW1E 6HR
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Request DocumentRegistered office changed on 13/10/92 from: 5 buckingham place london SW1E 6HR
19 May 1992 363b Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Mar 1992 288 Director resigned
11 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
16 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
20 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
19 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987