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MILLBROOK LAND & CO LTD

Company number 02228586

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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)
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
17 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Jun 1988 PUC 2 Wd 29/04/88 ad 05/04/88--------- £ si 2460047@1=2460047 £ ic 2/2460049
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Request DocumentWd 29/04/88 ad 05/04/88--------- £ si 2460047@1=2460047 £ ic 2/2460049
25 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1988 287 Registered office changed on 11/05/88 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/05/88 from: 110 whitchurch road cardiff CF4 3LY
03 May 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 MA Memorandum and Articles of Association
25 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Apr 1988 MA Memorandum and Articles of Association
07 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1988 CERTNM Company name changed street time LIMITED\certificate issued on 25/03/88
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Request DocumentCompany name changed street time LIMITED\certificate issued on 25/03/88
09 Mar 1988 NEWINC Incorporation