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MILLSKILL LIMITED

Company number 02978632

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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)
09 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Apr 1999	169	£ ic 112050/103840 26/03/99 £ sr 16420@.5=8210	View PDF £ ic 112050/103840 26/03/99 £ sr 16420@.5=8210 - link opens in a new window - 1 page (1 page)
07 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Apr 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 1998	363s	Return made up to 11/10/98; full list of members	View PDF Return made up to 11/10/98; full list of members - link opens in a new window - 13 pages (13 pages)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
29 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Apr 1998	287	Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA	View PDF Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA - link opens in a new window - 1 page (1 page)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Nov 1997	363s	Return made up to 11/10/97; change of members	View PDF Return made up to 11/10/97; change of members - link opens in a new window - 10 pages (10 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
14 Oct 1996	363s	Return made up to 11/10/96; no change of members	View PDF Return made up to 11/10/96; no change of members - link opens in a new window - 8 pages (8 pages)
16 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
31 May 1996	CERTNM	Company name changed cwb european capital partners li mited\certificate issued on 03/06/96	View PDF Company name changed cwb european capital partners li mited\certificate issued on 03/06/96 - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 1995	363s	Return made up to 13/10/95; full list of members	View PDF Return made up to 13/10/95; full list of members - link opens in a new window - 10 pages (10 pages)
09 Oct 1995	88(2)R	Ad 14/09/95--------- £ si 32640@.5=16320 £ ic 95730/112050	View PDF Ad 14/09/95--------- £ si 32640@.5=16320 £ ic 95730/112050 - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
09 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
09 Oct 1995	123	£ nc 112000/117000 18/09/95	View PDF £ nc 112000/117000 18/09/95 - link opens in a new window - 1 page (1 page)
06 Oct 1995	88(2)R	Ad 18/09/95--------- £ si 100@.5=50 £ ic 95680/95730	View PDF Ad 18/09/95--------- £ si 100@.5=50 £ ic 95680/95730 - link opens in a new window - 2 pages (2 pages)

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