MILLER TRADING (NORTH WALES) LIMITED

Company number 03017515

Date	Type	Description	View / Download
22 Jul 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
12 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 May 1998	363s	Return made up to 02/02/98; no change of members	(6 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
24 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Nov 1997	CERTNM	Company name changed superior international industrie s - europe LIMITED\certificate issued on 24/11/97	(5 pages)
22 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 230000@1=230000 £ ic 200/230200	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Oct 1997	123	£ nc 10000/240000 01/10/97	(3 pages)
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
11 Mar 1997	363s	Return made up to 02/02/97; no change of members 363(288) ‐ Director resigned	(8 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
18 Jul 1996	363s	Return made up to 02/02/96; full list of members 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
01 Jul 1996	287	Registered office changed on 01/07/96 from: 33/41 price street, buton, stoke on trent, staffordshire ST6 4JJ	(1 page)
29 May 1996	353	Location of register of members	(1 page)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
28 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	SA	Statement of affairs	(3 pages)
15 Jan 1996	88(2)O	Ad 18/05/95--------- £ si 198@1	(2 pages)
22 Dec 1995	88(2)P	Ad 18/05/95--------- £ si 198@1=198 £ ic 2/200	(2 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)