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MILLER FILTER COMPANY LIMITED

Company number 02343703

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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 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 43 yarm lane stockton on tees cleveland TS18 3EA	View PDF Registered office changed on 17/09/96 from: 43 yarm lane stockton on tees cleveland TS18 3EA - link opens in a new window - 1 page (1 page)
17 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Sep 1996	363s	Return made up to 06/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 9 pages (9 pages)
09 Feb 1996	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 9 pages (9 pages)
21 Aug 1995	363s	Return made up to 06/08/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/08/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
31 May 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	AA	Accounts for a small company made up to 30 June 1993	View PDF Accounts for a small company made up to 30 June 1993 - link opens in a new window - 5 pages (5 pages)
15 Aug 1994	363s	Return made up to 06/08/94; no change of members	View PDF Return made up to 06/08/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1993	AA	Accounts for a small company made up to 30 June 1992	View PDF Accounts for a small company made up to 30 June 1992 - link opens in a new window - 5 pages (5 pages)
25 Aug 1993	363s	Return made up to 06/08/93; no change of members	View PDF Return made up to 06/08/93; no change of members - link opens in a new window - 4 pages (4 pages)
19 Aug 1992	363s	Return made up to 06/08/92; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/08/92; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
30 Mar 1992	AA	Accounts for a small company made up to 30 June 1991	View PDF Accounts for a small company made up to 30 June 1991 - link opens in a new window - 4 pages (4 pages)
07 Feb 1992	88(2)R	Ad 27/01/92--------- £ si 10000@1=10000 £ ic 88000/98000	View PDF Ad 27/01/92--------- £ si 10000@1=10000 £ ic 88000/98000 - link opens in a new window - 2 pages (2 pages)
07 Feb 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1991	363b	Return made up to 06/08/91; no change of members	View PDF Return made up to 06/08/91; no change of members - link opens in a new window - 4 pages (4 pages)
17 Feb 1991	AA	Accounts for a small company made up to 30 June 1990	View PDF Accounts for a small company made up to 30 June 1990 - link opens in a new window - 3 pages (3 pages)
10 Sep 1990	363	Return made up to 06/08/90; 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 06/08/90; full list of members
06 Aug 1990	287	Registered office changed on 06/08/90 from: 63 high bridge newcastle upon tyne NE1 1DU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/08/90 from: 63 high bridge newcastle upon tyne NE1 1DU
06 Aug 1990	225(1)	Accounting reference date shortened from 31/03 to 30/06	View PDF Accounting reference date shortened from 31/03 to 30/06 - link opens in a new window - 1 page (1 page)
25 Aug 1989	88(2)R	Wd 22/08/89 ad 12/07/89--------- £ si 87998@1=87998 £ ic 2/88000	View PDF Wd 22/08/89 ad 12/07/89--------- £ si 87998@1=87998 £ ic 2/88000 - link opens in a new window - 2 pages (2 pages)
25 Aug 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
25 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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