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MILLBROOK INSTRUMENTS LIMITED

Company number 03037974

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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)
13 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
13 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	123	£ nc 212105/262105 10/08/98	View PDF £ nc 212105/262105 10/08/98 - link opens in a new window - 1 page (1 page)
29 Apr 1998	363s	Return made up to 27/03/98; full list of members	View PDF Return made up to 27/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Feb 1998	88(2)R	Ad 05/01/98--------- £ si 50000@1=50000 £ ic 162105/212105	View PDF Ad 05/01/98--------- £ si 50000@1=50000 £ ic 162105/212105 - link opens in a new window - 2 pages (2 pages)
25 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
03 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 50000@1=50000 £ ic 112107/162107	View PDF Ad 25/06/97--------- £ si 50000@1=50000 £ ic 112107/162107 - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	363s	Return made up to 27/03/97; full list of members	View PDF Return made up to 27/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 111105@1=111105 £ ic 1002/112107	View PDF Ad 14/03/97--------- £ si 111105@1=111105 £ ic 1002/112107 - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	122	Conve 14/03/97	View PDF Conve 14/03/97 - link opens in a new window - 1 page (1 page)
01 Apr 1997	123	Nc inc already adjusted 14/03/97	View PDF Nc inc already adjusted 14/03/97 - link opens in a new window - 1 page (1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
01 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
01 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
01 Apr 1997	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 - 38 pages (38 pages)
11 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
28 Apr 1996	363s	Return made up to 27/03/96; full list of members	View PDF Return made up to 27/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1995	88(2)R	Ad 19/10/95--------- £ si 998@1=998 £ ic 4/1002	View PDF Ad 19/10/95--------- £ si 998@1=998 £ ic 4/1002 - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
07 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Nov 1995	123	£ nc 100/10000 19/10/95	View PDF £ nc 100/10000 19/10/95 - link opens in a new window - 1 page (1 page)

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