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MILMEGA LIMITED

Company number 02185653

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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)
15 Jul 2004 AA Full accounts made up to 31 January 2004
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed;new director appointed
14 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 AUD Auditor's resignation
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 03/02/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2004 155(6)a Declaration of assistance for shares acquisition
12 Feb 2004 288b Secretary resigned;director resigned
12 Feb 2004 287 Registered office changed on 12/02/04 from: c/o elektron PLC alfreds way barking essex IG11 0AZ
07 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 363s Return made up to 31/10/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 January 2003
01 May 2003 287 Registered office changed on 01/05/03 from: elektron PLC hurst house 131-133 new london road chelmsford essex CM2 0QN
25 Mar 2003 395 Particulars of mortgage/charge
31 Jan 2003 288b Director resigned
07 Nov 2002 363s Return made up to 31/10/02; full list of members
23 Aug 2002 AA Full accounts made up to 31 January 2002
20 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
25 Sep 2001 395 Particulars of mortgage/charge
21 Aug 2001 AA Full accounts made up to 31 January 2001
17 Jan 2001 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01