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MILLER FREEMAN SPORTSCO LIMITED

Company number 02477060

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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)
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Oct 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
09 Mar 1993 363x Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
19 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 363x Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
03 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Dec 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
05 Dec 1991 287 Registered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace, chiswick. London W4 4JD
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Request DocumentRegistered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace, chiswick. London W4 4JD
10 Oct 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
08 Aug 1991 363x Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
06 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 Jul 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
17 Jul 1990 287 Registered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london. W11 2EQ
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Request DocumentRegistered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london. W11 2EQ
29 May 1990 88(2)R Ad 26/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/03/90--------- £ si 998@1=998 £ ic 2/1000
29 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed