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MILLERFIELD LIMITED

Company number 02887704

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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)
06 May 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 May 1997 363(287) Registered office changed on 06/05/97
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Request DocumentRegistered office changed on 06/05/97
23 Jan 1997 AA Full accounts made up to 31 January 1996
14 Mar 1996 363s Return made up to 14/01/96; no change of members
06 Dec 1995 AA Full accounts made up to 31 January 1995
26 Sep 1995 DISS40 Compulsory strike-off action has been discontinued
20 Sep 1995 363s Return made up to 14/01/95; full list of members
20 Sep 1995 363(287) Registered office changed on 20/09/95
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Request DocumentRegistered office changed on 20/09/95
04 Jul 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1994 287 Registered office changed on 21/02/94 from: 90-92 mount pleasant road tunbridge wells kent
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Request DocumentRegistered office changed on 21/02/94 from: 90-92 mount pleasant road tunbridge wells kent
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1994 395 Particulars of mortgage/charge
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02 Feb 1994 287 Registered office changed on 02/02/94 from: 316 beulah hill regent house london SE19 3HF
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Request DocumentRegistered office changed on 02/02/94 from: 316 beulah hill regent house london SE19 3HF
02 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1994 NEWINC Incorporation
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