MILLEPEDE HOLDINGS LIMITED

Company number 02891887

Date	Type	Description	View / Download
22 Sep 1997	288b	Director resigned	(1 page)
24 Jan 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
05 Oct 1996	288a	New director appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
11 Jun 1996	AA	Accounts for a dormant company made up to 31 January 1996	(5 pages)
10 Jun 1996	225(1)	Accounting reference date extended from 31/01 to 30/04	(1 page)
31 May 1996	88(2)R	Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	New secretary appointed;new director appointed	(2 pages)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	Secretary resigned;director resigned	(1 page)
31 May 1996	325	Location of register of directors' interests	(1 page)
31 May 1996	353	Location of register of members	(1 page)
31 May 1996	287	Registered office changed on 31/05/96 from: shenley hall rectory lane shenley radlett hertfordshire WD7 9AN	(1 page)
31 May 1996	363s	Return made up to 26/01/96; no change of members	(4 pages)
28 Jun 1995	CERTNM	Company name changed blue sky leisure LIMITED\certificate issued on 29/06/95	(2 pages)
06 Feb 1995	AA	Accounts for a dormant company made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	363s	Return made up to 26/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
15 Jul 1994	CERTNM	Company name changed wycamp LIMITED\certificate issued on 18/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	88(2)R	Ad 23/06/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document