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MILLER RE LIMITED

Company number 02258855

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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 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Sep 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
04 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Aug 1990 287 Registered office changed on 30/08/90 from: levy gee charterd accountants 100CHALK farm road london NW1 8EH
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Request DocumentRegistered office changed on 30/08/90 from: levy gee charterd accountants 100CHALK farm road london NW1 8EH
14 Aug 1990 88(2)R Ad 06/08/90--------- premium £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 06/08/90--------- premium £ si 299998@1=299998 £ ic 2/300000
14 Aug 1990 123 Nc inc already adjusted 06/08/90
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Request DocumentNc inc already adjusted 06/08/90
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 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
05 Jul 1990 CERTNM Company name changed anchor insurance management limi ted\certificate issued on 06/07/90
26 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 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
26 May 1988 287 Registered office changed on 26/05/88 from: 124-128 city rd london eciv 2NJ
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Request DocumentRegistered office changed on 26/05/88 from: 124-128 city rd london eciv 2NJ
17 May 1988 NEWINC Incorporation