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MILEXIA UK LTD.

Company number 02473216

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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)
01 Apr 1997 363s Return made up to 22/02/97; no change of members
07 Jan 1997 288a New secretary appointed
17 Dec 1996 288b Secretary resigned
04 Nov 1996 AA Accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1995
26 Mar 1996 363s Return made up to 22/02/96; no change of members
11 Jan 1996 288 Director's particulars changed
14 Dec 1995 287 Registered office changed on 14/12/95 from: sandpiper house aviary court wade road basinstoke hampshire RG24 8GX
02 Nov 1995 287 Registered office changed on 02/11/95 from: lattice house baughurst road baughurst basingstoke hampshire RG26 5LL
09 Sep 1995 395 Particulars of mortgage/charge
22 Jun 1995 AA Accounts for a small company made up to 31 December 1994
20 Apr 1995 123 Nc inc already adjusted 24/05/94
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1995 363s Return made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
19 Apr 1994 363s Return made up to 22/02/94; 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 22/02/94; full list of members
22 Dec 1993 395 Particulars of mortgage/charge
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
31 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
04 Mar 1993 363s Return made up to 22/02/93; no change of members
  • 363(287) ‐ Registered office changed on 04/03/93
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 22/02/93; no change of members
12 Nov 1992 CERTNM Company name changed eurotronics (U.K.) LIMITED\certificate issued on 13/11/92
15 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
17 Mar 1992 363s Return made up to 22/02/92; full list of members
  • 363(287) ‐ Registered office changed on 17/03/92
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 22/02/92; full list of members
19 Sep 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990