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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)
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Apr 1991 88(2)R Ad 22/03/91--------- £ si 15990@.2=3198 £ ic 2/3200
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Request DocumentAd 22/03/91--------- £ si 15990@.2=3198 £ ic 2/3200
16 Apr 1991 123 £ nc 1000/5000 22/03/91
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Request Document£ nc 1000/5000 22/03/91
16 Apr 1991 288 Director resigned;new director appointed
16 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1991 287 Registered office changed on 16/04/91 from: 10 snow hill london EC1A 2AL
25 Feb 1991 NEWINC Incorporation