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THOMAS MILLER INVESTMENT LTD.

Company number 02187502

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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)
24 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
24 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
24 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
08 Jan 1999 363s Return made up to 31/12/98; full list of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 CERT1 Certificate of re-registration from Unlimited to Limited
19 Feb 1996 MAR Re-registration of Memorandum and Articles
19 Feb 1996 51 Application for reregistration from UNLTD to LTD
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1996 363s Return made up to 31/12/95; full list of members
12 Jan 1995 363s Return made up to 31/12/94; no change of members
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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ 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 31/12/93; no change of members
10 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ 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 31/12/92; full list of members
01 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
01 Feb 1992 363(287) Registered office changed on 01/02/92
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Request DocumentRegistered office changed on 01/02/92
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
28 Jan 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Aug 1990 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned