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MILDMAY UK LIMITED

Company number 03172463

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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)
20 May 1997 363s Return made up to 13/03/97; full list of members
20 May 1997 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
23 Sep 1996 88(2)R Ad 22/07/96--------- £ si 99@1=99 £ ic 1/100
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1996 288 New director appointed
14 Jun 1996 288 New secretary appointed
30 May 1996 287 Registered office changed on 30/05/96 from: 1 bedford row london WC1R 4BZ
30 May 1996 288 Director resigned
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 Secretary resigned
30 May 1996 288 New director appointed
30 May 1996 288 New secretary appointed
13 Mar 1996 NEWINC Incorporation