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W. MILNER LIMITED

Company number 02125880

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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)
18 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Mar 1992 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
15 Aug 1991 88(2)P Ad 09/05/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 09/05/91--------- £ si 100@1=100 £ ic 100/200
14 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1991 287 Registered office changed on 14/05/91 from: 6 church street kidderminster DY14 8BS
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Request DocumentRegistered office changed on 14/05/91 from: 6 church street kidderminster DY14 8BS
26 Mar 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
25 Feb 1991 CERTNM Company name changed cosmicbig LIMITED\certificate issued on 26/02/91
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Request DocumentCompany name changed cosmicbig LIMITED\certificate issued on 26/02/91
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jun 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Mar 1990 363 Return made up to 05/11/89; full list of members
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Request DocumentReturn made up to 05/11/89; full list of members
17 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Mar 1989 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Dec 1987 PUC 2 Wd 23/11/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/11/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
18 Dec 1987 PUC 5 Wd 23/11/87 pd 12/10/87--------- £ si 2@1
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Request DocumentWd 23/11/87 pd 12/10/87--------- £ si 2@1
09 Nov 1987 287 Registered office changed on 09/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/87 from: 2 baches street london N1 6UB
09 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1987 CERTINC Certificate of Incorporation