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MILLBANK CONSULTANTS LTD

Company number 03186769

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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)
02 Mar 1999 AA Accounts for a dormant company made up to 31 August 1998
07 May 1998 363s Return made up to 16/04/98; no change of members
16 Feb 1998 AA Accounts for a dormant company made up to 31 August 1997
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1997 363s Return made up to 16/04/97; full list of members
12 Jun 1996 225 Accounting reference date extended from 30/04/97 to 31/08/97
16 May 1996 287 Registered office changed on 16/05/96 from: 1514 wimborne road kinson bournemouth BH11 9AE
16 May 1996 288 New director appointed
16 May 1996 288 New secretary appointed;new director appointed
16 May 1996 88(2)R Ad 29/04/96--------- £ si 99@1=99 £ ic 1/100
12 May 1996 288 Director resigned
12 May 1996 288 Secretary resigned
16 Apr 1996 NEWINC Incorporation