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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)
19 Feb 1998 395 Particulars of mortgage/charge
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288a New secretary appointed;new director appointed
15 Sep 1997 363s Return made up to 01/09/97; full list of members
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Request DocumentReturn made up to 01/09/97; full list of members
18 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 1997 AA Full accounts made up to 31 December 1996
13 Nov 1996 AUD Auditor's resignation
30 Sep 1996 363s Return made up to 01/09/96; full list of members
27 Sep 1996 AA Full accounts made up to 31 December 1995
12 May 1996 288 New secretary appointed
12 May 1996 288 Secretary resigned
14 Mar 1996 MEM/ARTS Memorandum and Articles of Association
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1996 288 Director resigned
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
29 Sep 1995 AA Full accounts made up to 31 December 1994
29 Sep 1995 288 Director resigned
29 Sep 1995 363s Return made up to 01/09/95; no change of members
  • 363(288) ‐ Director resigned
22 May 1995 287 Registered office changed on 22/05/95 from: 1 st thomas street london SE1 9RY