MILLENNIUM VENDING LIMITED

Company number 03138566

Date	Type	Description	View / Download
14 Nov 2001	88(2)R	Ad 15/05/01-21/05/01 £ si 2125@1=2125 £ ic 12250/14375	(4 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
28 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
28 Jun 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Jun 2001	88(2)R	Ad 15/05/01-21/05/01 £ si 2250@1=2250 £ ic 10000/12250	(4 pages)
01 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Jan 2001	363a	Return made up to 15/12/00; full list of members	(6 pages)
11 Jan 2000	363s	Return made up to 15/12/99; full list of members	(8 pages)
22 Mar 1999	363a	Return made up to 15/12/98; full list of members	(6 pages)
22 Mar 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 940 high road finchley london N12 9RT	(1 page)
22 Mar 1999	MA	Memorandum and Articles of Association	(11 pages)
22 Mar 1999	288c	Director's particulars changed	(1 page)
22 Mar 1999	88(2)R	Ad 07/12/98--------- £ si 100@1=100 £ ic 9900/10000	(2 pages)
22 Mar 1999	88(2)R	Ad 07/12/98--------- £ si 9800@1=9800 £ ic 100/9900	(2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1999	123	£ nc 1000/100000 03/03/98	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
22 Dec 1997	363a	Return made up to 15/12/97; full list of members	(5 pages)

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