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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)
23 Apr 1992 225(1) Accounting reference date extended from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/06
15 Apr 1992 363s Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
05 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 May 1991 88(2)R Ad 12/04/91-07/05/91 £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 12/04/91-07/05/91 £ si 39998@1=39998 £ ic 2/40000
01 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 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 DocumentNew director appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 CERTNM Company name changed rintex LIMITED\certificate issued on 29/04/91
26 Apr 1991 287 Registered office changed on 26/04/91 from: 27 romford road stratford london E15 4LJ
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Request DocumentRegistered office changed on 26/04/91 from: 27 romford road stratford london E15 4LJ
26 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1991 NEWINC Incorporation