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MILLER TRADING (NORTH WALES) LIMITED

Company number 03017515

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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)
24 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned;director resigned
23 Oct 2002 288a New secretary appointed
19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002 AA Accounts for a small company made up to 31 December 2001
25 Jan 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2001 AA Full accounts made up to 31 December 2000
09 Feb 2001 363s Return made up to 02/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/02/01
  • 363(288) ‐ Director's particulars changed
10 Dec 2000 287 Registered office changed on 10/12/00 from: 33-41 price street, burslem, stoke on trent, staffordshire ST6 4JJ
27 Oct 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2000 88(2)R Ad 16/06/99--------- £ si 50@1=50 £ ic 250/300
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Secretary resigned;director resigned
07 Mar 2000 288b Director resigned
03 Mar 2000 288b Director resigned
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New secretary appointed;new director appointed
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
22 Jul 1999 88(2)R Ad 16/06/99--------- £ si 50@1=50 £ ic 200/250
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association