MILLHOUSE GROUP HOLDINGS LIMITED

Company number 02502809

Date	Type	Description	View / Download
14 Nov 1996	288a	New secretary appointed	(2 pages)
16 May 1996	363s	Return made up to 30/04/96; no change of members	(5 pages)
10 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
16 May 1995	363s	Return made up to 17/05/95; no change of members 363(287) ‐ Registered office changed on 16/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
09 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	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 Document
02 Aug 1994	AA	Accounts for a small company made up to 31 March 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 Document
23 May 1994	363s	Return made up to 17/05/94; 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 Document
27 Aug 1993	363s	Return made up to 17/05/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	AA	Full accounts made up to 31 March 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 Document
14 Aug 1992	363b	Return made up to 17/05/92; 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 Document
01 Jul 1992	AA	Full accounts made up to 31 March 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 Document
03 Jan 1992	363b	Return made up to 17/05/91; 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 Document
29 Apr 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1991	CERTNM	Company name changed excellston LIMITED\certificate issued on 10/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1990	287	Registered office changed on 14/12/90 from: 16-19 station street bedlington station northumberland This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1990	88(2)O	Ad 17/10/90--------- £ si 939998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1990	88(2)P	Ad 17/10/90--------- £ si 939998@1=939998 £ ic 2/940000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1990	123	Nc inc already adjusted 17/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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