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MILL MANOR PROPERTIES LTD

Company number 02418509

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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)
03 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1994 287 Registered office changed on 15/06/94 from: 82 high street stony stratford milton keynes, MK11 1AH
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Request DocumentRegistered office changed on 15/06/94 from: 82 high street stony stratford milton keynes, MK11 1AH
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
23 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Oct 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
12 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 May 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
08 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Apr 1991 287 Registered office changed on 29/04/91 from: 16 st johns st newport pagnell buckinghamshire
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Request DocumentRegistered office changed on 29/04/91 from: 16 st johns st newport pagnell buckinghamshire
17 Oct 1990 88(2)R Ad 21/06/90--------- £ si 339998@1=339998 £ ic 2/340000
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Request DocumentAd 21/06/90--------- £ si 339998@1=339998 £ ic 2/340000
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Oct 1990 123 £ nc 1000/340000 21/06/90
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Request Document£ nc 1000/340000 21/06/90
17 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1990 287 Registered office changed on 21/02/90 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 21/02/90 from: victoria house 3 victoria street northampton NN1 3NR
21 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed