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MILLENNIUM MOULDED CASE DISTRIBUTION SYSTEMS LIMITED

Company number 02895785

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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)
18 Oct 2003 287 Registered office changed on 18/10/03 from: c/o percy westhead & company 61 mosley street manchester M2 4AD
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Feb 2003 363s Return made up to 08/02/03; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Feb 2002 363s Return made up to 08/02/02; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
28 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 363s Return made up to 08/02/01; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
28 Feb 2000 363s Return made up to 08/02/00; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
06 Apr 1999 288a New director appointed
15 Feb 1999 363s Return made up to 08/02/99; full list of members
20 Mar 1998 AA Accounts for a small company made up to 30 June 1997
13 Feb 1998 363s Return made up to 08/02/98; full list of members
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jul 1997 88(2)R Ad 27/06/97--------- £ si 70000@1=70000 £ ic 100/70100
07 Jul 1997 123 Nc inc already adjusted 27/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1997 AA Accounts for a small company made up to 30 June 1996
14 Feb 1997 363s Return made up to 08/02/97; no change of members
17 Feb 1996 363s Return made up to 08/02/96; change of members
24 Jan 1996 88(2)R Ad 15/01/96--------- £ si 99@1=99 £ ic 1/100
08 Dec 1995 AA Accounts for a small company made up to 30 June 1995