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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)
18 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jul 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
18 Jul 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 - 9 pages (9 pages)
22 Jun 1995	123	£ nc 100/10000 08/05/95	View PDF £ nc 100/10000 08/05/95 - link opens in a new window - 1 page (1 page)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	287	Registered office changed on 21/06/95 from: 3 adventure place, hanley, stoke on trent, ST1 3AG	View PDF Registered office changed on 21/06/95 from: 3 adventure place, hanley, stoke on trent, ST1 3AG - link opens in a new window - 1 page (1 page)
21 Jun 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
16 May 1995	CERTNM	Company name changed superior european industries lim ited\certificate issued on 17/05/95	View PDF Company name changed superior european industries lim ited\certificate issued on 17/05/95 - link opens in a new window - 4 pages (4 pages)
08 Feb 1995	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
08 Feb 1995	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
08 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned 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
08 Feb 1995	287	Registered office changed on 08/02/95 from: 31 corsham street, london, N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/02/95 from: 31 corsham street, london, N1 6DR
02 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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