H. MILLS & SONS LIMITED

Company number 02355603

Date	Type	Description	View / Download
10 Aug 1990	AA	Full group accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1990	CERTNM	Company name changed mills shopfitting LIMITED\certificate issued on 26/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Feb 1990	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 Document
11 Oct 1989	88(2)R	Wd 04/10/89 ad 24/07/89--------- £ si 998@1=998 £ ic 100/1098 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	225(1)	Accounting reference date shortened from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
28 Sep 1989	88(2)R	Wd 21/09/89 ad 15/09/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
21 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1989	287	Registered office changed on 21/09/89 from: northway house high road whetstone london N20 9LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1989	287	Registered office changed on 31/08/89 from: northway house high rd london N20 9LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
06 Mar 1989	NEWINC	Incorporation	(15 pages)