MILES MACADAM LIMITED

Company number 03031039

Date	Type	Description	View / Download
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
10 Apr 1997	363s	Return made up to 09/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
14 Apr 1996	363s	Return made up to 09/03/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
26 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
07 Jul 1995	224	Accounting reference date notified as 31/03	(1 page)
27 Jun 1995	88(2)R	Ad 14/06/95--------- £ si 2998@1=2998 £ ic 2/3000 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
27 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 1995	123	£ nc 1000/10000 14/06/95	(1 page)
25 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
27 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	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 Document
14 Mar 1995	288	Secretary resigned	(1 page)
09 Mar 1995	NEWINC	Incorporation	(17 pages)