MILLER FISHER LIMITED

Company number 02585528

Date	Type	Description	View / Download
14 Feb 2001	288b	Director resigned	(1 page)
08 Jan 2001	288c	Director's particulars changed	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/00 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 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/00 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 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU	(1 page)
18 Apr 2000	363a	Return made up to 25/02/00; full list of members	(10 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New secretary appointed	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
21 Jul 1999	CERTNM	Company name changed miller fisher support services l imited\certificate issued on 22/07/99	(5 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1999	CERTNM	Company name changed miller fisher group LIMITED\certificate issued on 17/05/99	(2 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	363s	Return made up to 25/02/99; full list of members	(11 pages)