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MILLENNIUM GLOBAL INVESTMENTS LIMITED

Company number 02964847

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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)
04 Aug 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288c Director's particulars changed
10 Sep 1996 363s Return made up to 05/09/96; no change of members
29 Apr 1996 AA Full accounts made up to 31 December 1995
08 Sep 1995 363s Return made up to 05/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Mar 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 Mar 1995 123 £ nc 250000/500000 06/02/95
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£ nc 250000/500000 06/02/95
01 Mar 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Jan 1995 123 £ nc 250000/400000 09/01/95
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£ nc 250000/400000 09/01/95
12 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 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 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 DocumentNew director appointed
16 Nov 1994 88(2)R Ad 07/11/94--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 49998@1=49998 £ ic 2/50000
16 Nov 1994 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
16 Nov 1994 123 £ nc 100/100000 07/11/94
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£ nc 100/100000 07/11/94
16 Nov 1994 288 New director appointed
16 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1994 287 Registered office changed on 16/11/94 from: 51 lafone street london SE1 2LX
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Request DocumentRegistered office changed on 16/11/94 from: 51 lafone street london SE1 2LX
08 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Sep 1994 NEWINC Incorporation