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FLS MILJO LIMITED

Company number 02937048

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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)
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 288b Director resigned
24 Aug 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
02 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
03 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 AA Full accounts made up to 31 December 1999
26 Aug 1999 363s Return made up to 09/06/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 288a New director appointed
02 Jul 1999 363s Return made up to 09/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New secretary appointed
18 Mar 1999 288b Secretary resigned;director resigned
16 Sep 1998 AA Full accounts made up to 31 December 1997
02 Jul 1998 363s Return made up to 09/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 363s Return made up to 09/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed