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IIC MGLP LIMITED

Company number 03119330

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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)
29 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997
29 Jul 1998 225 Accounting reference date shortened from 31/10/98 to 30/06/98
01 Dec 1997 363s Return made up to 27/10/97; full list of members
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
11 Jun 1997 MEM/ARTS Memorandum and Articles of Association
03 Jun 1997 CERTNM Company name changed mill nottingham LIMITED\certificate issued on 03/06/97
02 Jun 1997 288a New director appointed
29 May 1997 CERTNM Company name changed mill corporate finance LIMITED\certificate issued on 30/05/97
23 Apr 1997 288a New secretary appointed;new director appointed
16 Apr 1997 AA Accounts for a dormant company made up to 31 October 1996
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1996 363s Return made up to 27/10/96; full list of members
19 Jun 1996 287 Registered office changed on 19/06/96 from: 50 stratton street london W1X 6NX
21 Dec 1995 CERTNM Company name changed shelfco (no.1102) LIMITED\certificate issued on 22/12/95
27 Oct 1995 NEWINC Incorporation