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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)
28 Oct 2004 88(2)R Ad 18/10/04--------- £ si 17970@.1=1797 £ ic 431/2228
01 Jun 2004 CERTNM Company name changed harris oils LIMITED\certificate issued on 01/06/04
13 May 2004 AA Total exemption small company accounts made up to 29 February 2004
27 Apr 2004 363s Return made up to 28/04/04; full list of members
06 Feb 2004 122 S-div 21/01/04
06 Feb 2004 88(2)R Ad 28/01/04--------- £ si 81785@.001=81 £ ic 350/431
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 07/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 AA Total exemption small company accounts made up to 28 February 2003
13 May 2003 363s Return made up to 28/04/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
28 Aug 2002 288a New director appointed
06 Aug 2002 88(2)R Ad 26/07/02--------- £ si 35@1=35 £ ic 315/350
06 Aug 2002 88(2)R Ad 29/07/02--------- £ si 25@1=25 £ ic 290/315
09 May 2002 363s Return made up to 28/04/02; full list of members
19 Nov 2001 88(2)R Ad 29/10/01--------- £ si 91@1=91 £ ic 199/290
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New secretary appointed
11 Jun 2001 AA Accounts for a small company made up to 28 February 2001
16 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2000 395 Particulars of mortgage/charge
17 May 2000 363s Return made up to 28/04/00; full list of members
02 May 2000 AA Accounts for a small company made up to 29 February 2000
18 Mar 2000 395 Particulars of mortgage/charge