- Company Overview for MILLER METCALFE KIRKPATRICK LIMITED (02594146)
- Filing history for MILLER METCALFE KIRKPATRICK LIMITED (02594146)
- People for MILLER METCALFE KIRKPATRICK LIMITED (02594146)
- Charges for MILLER METCALFE KIRKPATRICK LIMITED (02594146)
- Insolvency for MILLER METCALFE KIRKPATRICK LIMITED (02594146)
- More for MILLER METCALFE KIRKPATRICK LIMITED (02594146)
| 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) |
|---|---|---|---|
| 21 Nov 1996 | 288a | New secretary appointed | |
| 10 May 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 10 May 1996 | 363s | Return made up to 21/03/96; no change of members | |
| 24 Jan 1996 | 88(2)R | Ad 22/12/95--------- £ si 16550@1=16550 £ ic 3452/20002 | |
| 02 Nov 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 19 Sep 1995 | RESOLUTIONS |
Resolutions
|
|
| 23 Jun 1995 | 288 | New director appointed | |
| 28 Mar 1995 | 363s | Return made up to 21/03/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 21 Nov 1994 | 88(2)P | Ad 01/01/92--------- £ si 3450@1 | |
| 03 Nov 1994 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993 |
| 15 Apr 1994 | 363s |
Return made up to 21/03/94; 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 DocumentReturn made up to 21/03/94; no change of members |
| 08 Nov 1993 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992 |
| 08 Nov 1993 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
| 04 May 1993 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
| 22 Apr 1993 | 363s |
Return made up to 21/03/93; 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 DocumentReturn made up to 21/03/93; no change of members |
| 22 Apr 1993 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 29 May 1992 | 363s |
Return made up to 21/03/92; full list of members
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|
Request DocumentReturn made up to 21/03/92; full list of members |
| 28 Nov 1991 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
| 25 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 01 May 1991 | 287 |
Registered office changed on 01/05/91 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
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|
Request DocumentRegistered office changed on 01/05/91 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER |
| 19 Apr 1991 | CERTNM |
Company name changed actionblade LIMITED\certificate issued on 18/04/91
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|
Request DocumentCompany name changed actionblade LIMITED\certificate issued on 18/04/91 |
| 18 Apr 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 18 Apr 1991 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
| 18 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed |