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MILLERS DAMSEL LIMITED

Company number 02357751

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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)
10 Jan 1991 288 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 DocumentNew director appointed
24 Sep 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
24 Sep 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
21 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Apr 1990 287 Registered office changed on 06/04/90 from: lower mill newbridge nr. Yarmouth isle of wight, PO41 0TZ
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Request DocumentRegistered office changed on 06/04/90 from: lower mill newbridge nr. Yarmouth isle of wight, PO41 0TZ
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
03 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
28 Sep 1989 88(2)C Wd 22/09/89 ad 08/09/89--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentWd 22/09/89 ad 08/09/89--------- £ si 59998@1=59998 £ ic 2/60000
31 Jul 1989 288 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 DocumentNew director appointed
31 Jul 1989 288 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 DocumentNew director appointed
11 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1989 288 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 DocumentDirector resigned;new director appointed
11 May 1989 287 Registered office changed on 11/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/05/89 from: 2 baches street london N1 6UB
11 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1989 CERTNM Company name changed frontmode LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed frontmode LIMITED\certificate issued on 02/05/89
02 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1989 NEWINC Incorporation