MILLER FISHER LIMITED

Company number 02585528

Date	Type	Description	View / Download
28 Jul 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jul 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Jul 1992	363s	Return made up to 25/02/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(4 pages)
22 Apr 1992	288	New director appointed	(3 pages)
13 Mar 1992	287	Registered office changed on 13/03/92 from: blossoms hill high view lane ridgewood, uckfiekd sussex	(1 page)
13 Mar 1992	288	Director resigned	(2 pages)
13 Mar 1992	225(2)	Accounting reference date extended from 29/02 to 31/03	(1 page)
08 Aug 1991	288	New director appointed	(3 pages)
08 Aug 1991	288	New director appointed	(3 pages)
15 Jul 1991	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
15 Jul 1991	88(2)O	Ad 11/04/91--------- £ si 23464@.2 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 Jul 1991	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
02 Jul 1991	88(2)O	Ad 01/05/91--------- £ si 34400@.2 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
18 Jun 1991	88(2)P	Ad 11/04/91--------- £ si 23464@.2=4692 £ ic 2463507/2468199	(2 pages)
06 Jun 1991	88(2)P	Ad 01/05/91--------- £ si 34400@.2=6880 £ ic 2456627/2463507 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
22 May 1991	88(2)R	Ad 11/04/91--------- £ si 6536@.2=1307 £ si 2450000@1=2450000 £ ic 5320/2456627 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
22 May 1991	88(2)R	Ad 11/04/91--------- £ si 10600@.2=2120 £ ic 3200/5320 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
17 May 1991	288	New director appointed	(2 pages)
09 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 May 1991	288	New director appointed	(2 pages)
09 May 1991	122	Div 09/04/91 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
09 May 1991	123	£ nc 5000/2470000 09/04/91 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
09 May 1991	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
22 Apr 1991	CERTNM	Company name changed de facto 220 LIMITED\certificate issued on 22/04/91	(2 pages)

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