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MILEX LIMITED

Company number 02724724

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 MEM/ARTS Memorandum and Articles of Association
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1994 363s Return made up to 22/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/94; no change of members
28 Jun 1994 288 Secretary's particulars changed
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17 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Sep 1993 CERTNM Company name changed limerealm LIMITED\certificate issued on 14/09/93
08 Jul 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1993 288 New director appointed
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12 Mar 1993 288 New director appointed
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28 Sep 1992 287 Registered office changed on 28/09/92 from: golden acres witnesham suffolk IP6 9EW
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Request DocumentRegistered office changed on 28/09/92 from: golden acres witnesham suffolk IP6 9EW
22 Sep 1992 88(2)R Ad 04/09/92--------- £ si 672412@1=672412 £ ic 2/672414
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Request DocumentAd 04/09/92--------- £ si 672412@1=672412 £ ic 2/672414
22 Sep 1992 123 Nc inc already adjusted 04/09/92
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Request DocumentNc inc already adjusted 04/09/92
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Sep 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 New director appointed
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22 Sep 1992 288 New director appointed
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08 Sep 1992 395 Particulars of mortgage/charge
07 Aug 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
07 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions