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MILLEPEDE HOLDINGS LIMITED

Company number 02891887

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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)
02 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 4@1=4 £ ic 927/931	View PDF Ad 27/07/00--------- £ si 4@1=4 £ ic 927/931 - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 3@1=3 £ ic 924/927	View PDF Ad 03/03/00--------- £ si 3@1=3 £ ic 924/927 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	88(2)	Ad 28/02/00--------- £ si 2@1=2 £ ic 922/924	View PDF Ad 28/02/00--------- £ si 2@1=2 £ ic 922/924 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	88(2)	Ad 25/02/00--------- £ si 5@1=5 £ ic 917/922	View PDF Ad 25/02/00--------- £ si 5@1=5 £ ic 917/922 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
01 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 2@1=2 £ ic 915/917	View PDF Ad 14/01/00--------- £ si 2@1=2 £ ic 915/917 - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	CERTNM	Company name changed millepede cable ties LIMITED\certificate issued on 19/10/99	View PDF Company name changed millepede cable ties LIMITED\certificate issued on 19/10/99 - link opens in a new window - 2 pages (2 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
20 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 811@1=811 £ ic 104/915	View PDF Ad 23/08/99--------- £ si 811@1=811 £ ic 104/915 - link opens in a new window - 4 pages (4 pages)
20 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 4@1=4 £ ic 100/104	View PDF Ad 27/08/99--------- £ si 4@1=4 £ ic 100/104 - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1999	363s	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 1998	123	£ nc 100/1000 11/09/98	View PDF £ nc 100/1000 11/09/98 - link opens in a new window - 1 page (1 page)
26 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
07 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
25 Feb 1998	363s	Return made up to 26/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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