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MILL LANE ENGINEERING (COACHWORKS) LTD.

Company number 02778767

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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)
17 Jan 1996 363s Return made up to 06/01/96; no change of members
10 Mar 1995 363s Return made up to 06/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1994 363s Return made up to 06/01/94; full list of members
  • 363(287) ‐ Registered office changed on 24/02/94
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/94; full list of members
03 Feb 1994 88(2)R Ad 21/10/93--------- £ si 14900@1=14900 £ ic 100/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/93--------- £ si 14900@1=14900 £ ic 100/15000
19 Oct 1993 88(2)R Ad 08/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/10/93--------- £ si 98@1=98 £ ic 2/100
08 Oct 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1993 287 Registered office changed on 12/05/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 12/05/93 from: temple house 20 holywell row london EC2A 4JB
13 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 Jan 1993 123 £ nc 100/100000 06/01/93
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Request Document£ nc 100/100000 06/01/93
06 Jan 1993 NEWINC Incorporation