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MILLENNIUM MOTOR GROUP LIMITED

Company number 03274158

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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)
30 Oct 1997 363s Return made up to 27/10/97; full list of members
24 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
08 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 88(2)R Ad 06/12/96--------- £ si 99998@1=99998 £ ic 2/100000
06 Jan 1997 123 Nc inc already adjusted 06/12/96
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed;new director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
18 Dec 1996 395 Particulars of mortgage/charge
19 Nov 1996 CERTNM Company name changed loxbridge LIMITED\certificate issued on 20/11/96
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1996 287 Registered office changed on 13/11/96 from: 788-790 finchley rd london NW11 7UR
05 Nov 1996 NEWINC Incorporation