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MILLERS QUAY LIMITED

Company number 02603462

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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)
27 Apr 1995 363s Return made up to 19/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
17 May 1994 363s Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
09 Jun 1993 363b Return made up to 19/04/93; change of members
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Request DocumentReturn made up to 19/04/93; change of members
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1993 363a Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
30 Apr 1992 363s Return made up to 19/04/92; full list of members
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Request DocumentReturn made up to 19/04/92; full list of members
04 Oct 1991 88(2)R Ad 04/09/91--------- £ si 16@1=16 £ ic 2/18
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Request DocumentAd 04/09/91--------- £ si 16@1=16 £ ic 2/18
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Sep 1991 RESOLUTIONS Resolutions
  • RES ‐
11 Sep 1991 CERTNM Company name changed patcourt LIMITED\certificate issued on 12/09/91
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Request DocumentCompany name changed patcourt LIMITED\certificate issued on 12/09/91
09 Sep 1991 287 Registered office changed on 09/09/91 from: 209 luckwell rd bristol BS3 3HD
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Request DocumentRegistered office changed on 09/09/91 from: 209 luckwell rd bristol BS3 3HD
09 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1991 RESOLUTIONS Resolutions
  • RES ‐