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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)
11 Aug 1996 88(2)R Ad 31/07/96--------- £ si 50000@1=50000 £ ic 500000/550000
11 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1996 123 £ nc 500000/1000000 31/07/96
03 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
06 Jul 1996 363s Return made up to 09/06/96; no change of members
30 Jan 1996 AA Full accounts made up to 31 December 1994
26 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
13 Oct 1995 MEM/ARTS Memorandum and Articles of Association
13 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Jun 1995 363s Return made up to 09/06/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
13 Jan 1995 88(2)R Ad 21/12/94--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 21/12/94--------- £ si 499998@1=499998 £ ic 2/500000
06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1995 123 Nc inc already adjusted 16/12/94
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Request DocumentNc inc already adjusted 16/12/94
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1994 287 Registered office changed on 03/10/94 from: 15 appold street london EC2A 2HB
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Request DocumentRegistered office changed on 03/10/94 from: 15 appold street london EC2A 2HB
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed