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MILLS (EAST MIDLANDS) LIMITED

Company number 02265281

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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)
15 Jul 1993 363s Return made up to 31/05/93; no change of members
  • 363(287) ‐ Registered office changed on 15/07/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/05/93; no change of members
03 Jun 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
03 Jun 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 AA Full accounts made up to 26 January 1991
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Request DocumentFull accounts made up to 26 January 1991
31 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
29 Nov 1990 363a Return made up to 31/05/90; no change of members
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Request DocumentReturn made up to 31/05/90; no change of members
10 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/01
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Request DocumentAccounting reference date shortened from 31/03 to 30/01
15 Dec 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
16 Oct 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
25 Aug 1988 123 Nc inc already adjusted
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1988 MEM/ARTS Memorandum and Articles of Association
09 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1988 287 Registered office changed on 09/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/08/88 from: 2 baches street london N1 6UB
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1988 CERTNM Company name changed buymass LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed buymass LIMITED\certificate issued on 21/07/88
20 Jul 1988 CERTNM Company name changed\certificate issued on 20/07/88
07 Jun 1988 NEWINC Incorporation