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MILTON SPRINGS LIMITED

Company number 02249434

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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)
07 Nov 1991 363a Return made up to 30/09/90; 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 30/09/90; no change of members
13 Dec 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Dec 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
27 Jun 1990 363 Return made up to 30/09/89; full list 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 30/09/89; full list of members
05 Jun 1990 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 1990 DISS40 Compulsory strike-off action has been discontinued
14 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1988 PUC 2 Wd 25/08/88 ad 18/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 25/08/88 ad 18/08/88--------- £ si 998@1=998 £ ic 2/1000
01 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988 287 Registered office changed on 28/07/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/07/88 from: temple house 20 holywell row london EC2A 4JB
28 Apr 1988 NEWINC Incorporation