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MILLER HARRIS LIMITED

Company number 02710182

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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)
16 Jun 2009 288a Director appointed rune michael gustafson
16 Jun 2009 AUD Auditor's resignation
06 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2009 363a Return made up to 28/04/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 353 Location of register of members
13 May 2009 288b Appointment terminated director ranjit murugason
05 May 2009 288a Director appointed kim hurd
16 Mar 2009 288a Director appointed robert james wadsworth
11 Mar 2009 288b Appointment terminated director richard thompson
02 Mar 2009 AA Accounts for a small company made up to 31 March 2008
21 Nov 2008 123 Nc inc already adjusted 21/10/08
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 288a Secretary appointed stephen andrew bonney
04 Nov 2008 288b Appointment terminated secretary sabretooth law LIMITED
19 Aug 2008 88(2) Ad 18/07/08-11/08/08\gbp si 71865@0.001=71.865\gbp ic 962.58/1034.445\
19 Aug 2008 88(2) Ad 30/06/08\gbp si 168196@0.001=168.196\gbp ic 794.384/962.58\
10 Jun 2008 88(2) Ad 28/04/08\gbp si 107034@0.001=107.034\gbp ic 687.35/794.384\
03 Jun 2008 363a Return made up to 28/04/08; full list of members
02 Jun 2008 190 Location of debenture register
02 Jun 2008 353 Location of register of members
23 May 2008 AA Accounts for a small company made up to 31 March 2007