J.S. MILLER HOLDINGS LIMITED

Company number 03116326

Date	Type	Description	View / Download
19 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
30 Oct 1996	363a	Return made up to 20/10/96; full list of members	(4 pages)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 388 meanwood road leeds west yorkshire LS7 2JF	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
25 Jun 1996	190	Location of debenture register	(1 page)
25 Jun 1996	325	Location of register of directors' interests	(1 page)
25 Jun 1996	353	Location of register of members	(1 page)
29 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1996	88(2)R	Ad 14/12/95--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
18 Jan 1996	123	£ nc 1000/50000 14/12/95	(1 page)
15 Jan 1996	MISC	Loan re henry m davis	(12 pages)
29 Dec 1995	395	Particulars of mortgage/charge	(7 pages)
28 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
28 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
28 Nov 1995	287	Registered office changed on 28/11/95 from: 12 york place leeds LS1 2DS	(1 page)
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	288	Secretary resigned	(2 pages)
28 Nov 1995	288	Director resigned	(2 pages)
20 Oct 1995	NEWINC	Incorporation	(20 pages)