MILLPOINT LIMITED

Company number 02543973

Date	Type	Description	View / Download
19 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Feb 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
11 Nov 1997	363s	Return made up to 27/09/97; full list of members	(9 pages)
14 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
17 Mar 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
25 Oct 1996	363s	Return made up to 27/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(11 pages)
03 Jun 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
24 Oct 1995	363s	Return made up to 27/09/95; no change of members	(6 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: unit A3-A4 gpt business park beeston nottingham NG9 2ND	(1 page)
13 Feb 1995	AA	Full accounts made up to 30 September 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
07 Nov 1994	363s	Return made up to 27/09/94; 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
09 Mar 1994	AA	Full accounts made up to 30 September 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
12 Nov 1993	363s	Return made up to 27/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/11/93 363(190) ‐ Location of debenture register address 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
01 Mar 1993	225(1)	Accounting reference date extended from 30/06 to 30/09 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
05 Nov 1992	AA	Full accounts made up to 30 June 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
04 Nov 1992	363s	Return made up to 27/09/92; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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
12 Oct 1992	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 Document
29 Sep 1992	MEM/ARTS	Memorandum and Articles 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
29 Sep 1992	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