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MILLAR DENNIS LIMITED

Company number 03207865

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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)
13 Feb 1997 395 Particulars of mortgage/charge
20 Nov 1996 MA Memorandum and Articles of Association
26 Sep 1996 88(2)R Ad 11/09/96--------- £ si 400000@1=400000 £ ic 50000/450000
26 Sep 1996 123 Nc inc already adjusted 11/09/96
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996 MA Memorandum and Articles of Association
12 Aug 1996 88(2)R Ad 05/08/96--------- £ si 49998@1=49998 £ ic 2/50000
18 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 225(1) Accounting reference date shortened from 30/06 to 28/02
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1996 288 New director appointed
10 Jul 1996 123 £ nc 100/100000 04/07/96
10 Jul 1996 288 New director appointed
07 Jul 1996 288 New director appointed
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 Director resigned
04 Jul 1996 288 New secretary appointed;new director appointed
04 Jul 1996 288 New director appointed
26 Jun 1996 288 Secretary resigned
26 Jun 1996 288 Director resigned
26 Jun 1996 287 Registered office changed on 26/06/96 from: rutland house 148 edmund street birmingham B3 2JR