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MILL HILL ENGINEERING (HOLDINGS) LIMITED

Company number 02232421

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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 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1994 CERTNM Company name changed mill hill engineering LIMITED\certificate issued on 06/01/94
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Request DocumentCompany name changed mill hill engineering LIMITED\certificate issued on 06/01/94
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jul 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
15 Dec 1992 363a Return made up to 18/03/92; no change of members
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Request DocumentReturn made up to 18/03/92; no change of members
07 Oct 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
02 Oct 1991 AA Full accounts made up to 31 August 1990
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02 Oct 1991 288 New director appointed
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28 Aug 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members
28 Aug 1991 363a Return made up to 18/03/90; full list of members
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Request DocumentReturn made up to 18/03/90; full list of members
19 Dec 1990 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
19 Dec 1990 287 Registered office changed on 19/12/90 from: hampden house 84 kingsway london WC2B 6AE
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Request DocumentRegistered office changed on 19/12/90 from: hampden house 84 kingsway london WC2B 6AE
10 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
30 Jun 1988 CERTNM Company name changed molloy engineering LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed molloy engineering LIMITED\certificate issued on 01/07/88
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1988 287 Registered office changed on 22/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 22/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1988 CERTNM Company name changed othervale LIMITED\certificate issued on 05/04/88
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Request DocumentCompany name changed othervale LIMITED\certificate issued on 05/04/88
18 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation