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MILDBEECH LIMITED

Company number 03289385

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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 Jun 1999 288b Director resigned
17 Dec 1998 AA Accounts for a dormant company made up to 30 April 1998
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
03 Mar 1998 287 Registered office changed on 03/03/98 from: bells solicitors eagle chambers 16-18 eden street kingston upon thames surrey KT1 1RD
12 Feb 1998 363s Return made up to 09/12/97; full list of members
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Secretary resigned;director resigned
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 287 Registered office changed on 17/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
09 Dec 1996 NEWINC Incorporation