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MILESTONE CAPITAL SERVICES LIMITED

Company number 03034069

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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)
28 Feb 1996 123 Nc inc already adjusted 13/02/96
28 Feb 1996 88(2)R Ad 13/02/96--------- £ si 4998@1=4998 £ ic 2/5000
28 Feb 1996 288 New secretary appointed;new director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 Secretary resigned;director resigned
28 Feb 1996 288 Director resigned
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996 CERTNM Company name changed de facto 413 LIMITED\certificate issued on 26/02/96
16 Mar 1995 NEWINC Incorporation