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MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

Company number 02104321

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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)
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Jan 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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08 Jan 1990 288 New director appointed
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23 May 1989 AA Full accounts made up to 31 December 1988
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14 Apr 1989 363 Return made up to 08/03/89; full list of members
26 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
12 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
12 May 1988 PUC 3 Wd 09/05/88 ad 24/06/87--------- £ si 11111@.25=2777 £ ic 89812/92589
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Request DocumentWd 09/05/88 ad 24/06/87--------- £ si 11111@.25=2777 £ ic 89812/92589
03 May 1988 363 Return made up to 08/03/88; full list of members
08 Mar 1988 288 New director appointed
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02 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Sep 1987 CERTNM Company name changed vitalsymbol LIMITED\certificate issued on 04/09/87
14 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1987 287 Registered office changed on 20/07/87 from: 3-7 redwell street norwich NR2 4TJ
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Request DocumentRegistered office changed on 20/07/87 from: 3-7 redwell street norwich NR2 4TJ
01 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1987 287 Registered office changed on 01/05/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 01/05/87 from: 2 baches street london N1 6EE
01 May 1987 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
25 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation