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MILLRO PROPERTIES LIMITED

Company number 02708088

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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)
18 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1992 287 Registered office changed on 02/09/92 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 02/09/92 from: 10 snow hill london EC1A 2AL
06 Aug 1992 123 Nc inc already adjusted 29/07/92
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Request DocumentNc inc already adjusted 29/07/92
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1992 CERTNM Company name changed de facto 268 LIMITED\certificate issued on 06/08/92
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Request DocumentCompany name changed de facto 268 LIMITED\certificate issued on 06/08/92
21 Apr 1992 NEWINC Incorporation