Companies House does not verify the accuracy of the information filed

MILLWALL HOLDINGS LIMITED

Company number 02355508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Dec 2006	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 31 pages (31 pages)
24 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	363s	Return made up to 17/10/06; bulk list available separately	View PDF Return made up to 17/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Oct 2006	88(2)R	Ad 21/06/06--------- £ si 2937500000@.0001= 293750 £ ic 4246222/4539972	View PDF Ad 21/06/06--------- £ si 2937500000@.0001= 293750 £ ic 4246222/4539972 - link opens in a new window - 4 pages (4 pages)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 03/07/06--------- £ si 750000000@.0001= 75000 £ ic 4171222/4246222	View PDF Ad 03/07/06--------- £ si 750000000@.0001= 75000 £ ic 4171222/4246222 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 12291353300@.0001= 1229135 £ ic 2942087/4171222	View PDF Ad 19/04/06--------- £ si 12291353300@.0001= 1229135 £ ic 2942087/4171222 - link opens in a new window - 3 pages (3 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 18/04/06
03 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 31 pages (31 pages)
09 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	363s	Return made up to 17/10/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Cookies on Companies House services

MILLWALL HOLDINGS LIMITED

Filter by category