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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Full accounts made up to 31 December 1993
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23 Sep 1994 363s Return made up to 01/09/94; full list of members
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28 Sep 1993 363a Return made up to 01/09/93; full list of members
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19 Aug 1993 AA Full accounts made up to 31 December 1992
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08 Jun 1993 288 Director resigned
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08 Jun 1993 288 Secretary resigned;new secretary appointed
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08 Mar 1993 88(2)R Ad 01/03/93--------- £ si 200000@1=200000 £ ic 300000/500000
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Request DocumentAd 01/03/93--------- £ si 200000@1=200000 £ ic 300000/500000
15 Dec 1992 MEM/ARTS Memorandum and Articles of Association
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1992 395 Particulars of mortgage/charge
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30 Sep 1992 363s Return made up to 01/09/92; no change of members
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01 May 1992 AA Full accounts made up to 31 December 1991
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25 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 363b Return made up to 01/09/91; no change of members
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18 Jul 1991 AA Full accounts made up to 31 December 1990
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18 Jul 1991 363a Return made up to 31/12/90; full list of members
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15 May 1991 AA Full accounts made up to 31 March 1990
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07 Jan 1991 288 New director appointed
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07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed