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MILLAR KITCHING LIMITED

Company number 02597396

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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)
02 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
13 Apr 2001	363s	Return made up to 10/03/01; full list of members	View PDF Return made up to 10/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2001	363(288)	Director's particulars changed 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's particulars changed
25 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 13 pages (13 pages)
13 Apr 2000	363s	Return made up to 10/03/00; full list of members	View PDF Return made up to 10/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2000	363(288)	Secretary resigned;director's particulars changed 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;director's particulars changed
13 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	287	Registered office changed on 04/02/00 from: 34 saint jamess street london SW1A 1HD	View PDF Registered office changed on 04/02/00 from: 34 saint jamess street london SW1A 1HD - link opens in a new window - 1 page (1 page)
01 Feb 2000	287	Registered office changed on 01/02/00 from: c/o badger hakim 1ST floor 10 dover street london W1X 3PH	View PDF Registered office changed on 01/02/00 from: c/o badger hakim 1ST floor 10 dover street london W1X 3PH - link opens in a new window - 1 page (1 page)
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Apr 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
19 Apr 1999	363s	Return made up to 10/03/99; no change of members	View PDF Return made up to 10/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 36 st jamess street london SW1A 1JD	View PDF Registered office changed on 17/11/98 from: 36 st jamess street london SW1A 1JD - link opens in a new window - 1 page (1 page)
22 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	363s	Return made up to 10/03/98; full list of members	View PDF Return made up to 10/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 May 1998	88(2)P	Ad 18/12/97--------- £ si 10000@1=10000 £ ic 40000/50000	View PDF Ad 18/12/97--------- £ si 10000@1=10000 £ ic 40000/50000 - link opens in a new window - 2 pages (2 pages)
24 Apr 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
07 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
07 Jan 1998	122	Conve 18/12/97	View PDF Conve 18/12/97 - link opens in a new window - 1 page (1 page)

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