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MILLENIS UK LIMITED

Company number 02966934

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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)
03 Jul 1998	CERTNM	Company name changed cathay pigments (international) LIMITED\certificate issued on 06/07/98	View PDF Company name changed cathay pigments (international) LIMITED\certificate issued on 06/07/98 - link opens in a new window - 3 pages (3 pages)
10 Sep 1997	CERTNM	Company name changed cathay commodities LIMITED\certificate issued on 11/09/97	View PDF Company name changed cathay commodities LIMITED\certificate issued on 11/09/97 - link opens in a new window - 4 pages (4 pages)
08 Sep 1997	363s	Return made up to 12/09/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Mar 1997	AA	Accounts for a dormant company made up to 31 October 1996	View PDF Accounts for a dormant company made up to 31 October 1996 - link opens in a new window - 1 page (1 page)
14 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Sep 1996	363s	Return made up to 12/09/96; no change of members	View PDF Return made up to 12/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1996	AA	Accounts for a dormant company made up to 31 October 1995	View PDF Accounts for a dormant company made up to 31 October 1995 - link opens in a new window - 1 page (1 page)
27 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Oct 1995	363s	Return made up to 12/09/95; full list of members 363(287) ‐ Registered office changed on 26/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/09/95; full list of members
12 May 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
22 Sep 1994	288	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 DocumentDirector resigned;new director appointed
22 Sep 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1994	88(2)R	Ad 14/09/94--------- £ 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 DocumentAd 14/09/94--------- £ si 98@1=98 £ ic 2/100
12 Sep 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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