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MILLER FISHER LIMITED

Company number 02585528

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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)
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288b Director resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Director resigned
03 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 17/07/02
03 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 10/07/02
23 Jul 2002 287 Registered office changed on 23/07/02 from: 20 saint dunstans hill london EC3R 8HY
11 Jul 2002 405(1) Appointment of receiver/manager
11 Jul 2002 405(1) Appointment of receiver/manager
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 395 Particulars of mortgage/charge
15 Feb 2002 363a Return made up to 25/02/02; full list of members
10 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
30 Nov 2001 288b Director resigned
09 Jul 2001 288b Director resigned
28 Jun 2001 288a New director appointed
12 Jun 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 288b Director resigned
11 Jun 2001 288a New director appointed
21 May 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 CERTNM Company name changed miller fisher management LIMITED\certificate issued on 27/03/01
14 Mar 2001 363a Return made up to 25/02/01; full list of members