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ADM MILLING LIMITED

Company number 02445197

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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)
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Jan 1998 363s Return made up to 18/12/97; no change of members
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 18/12/96; full list of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
15 Sep 1996 288 Director resigned
02 Jan 1996 363s Return made up to 18/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 88(2)R Ad 26/11/89--------- £ si 1000@1
11 Jan 1995 363s Return made up to 18/12/94; no change of members
  • 363(287) ‐ Registered office changed on 11/01/95
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 18/12/94; no change of members
05 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 31 December 1993
08 Apr 1994 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 DocumentSecretary resigned;new secretary appointed
19 Jan 1994 363s Return made up to 18/12/93; 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 18/12/93; full list of members
23 Jul 1993 AA Full accounts made up to 31 December 1992
21 Jul 1993 287 Registered office changed on 21/07/93 from: prince of wales industrial est. Abercarn gwent NP1 5AR
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 21/07/93 from: prince of wales industrial est. Abercarn gwent NP1 5AR
21 Jul 1993 288 Director resigned
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
19 Jan 1993 363s Return made up to 18/12/92; no change 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 18/12/92; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
30 Jan 1992 AA Full accounts made up to 31 December 1990