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MILLENNIUM COLLECTABLES LIMITED

Company number 03292644

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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)
21 Oct 1998 CERTNM Company name changed millenium collectables LIMITED\certificate issued on 22/10/98
06 Jul 1998 AA Accounts for a small company made up to 31 March 1998
20 Mar 1998 88(2)R Ad 14/03/98--------- £ si 3999@1=3999 £ ic 1000/4999
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 1000/100000 14/03/98
13 Jan 1998 363s Return made up to 16/12/97; full list of members
  • 363(287) ‐ Registered office changed on 13/01/98
10 Nov 1997 395 Particulars of mortgage/charge
16 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
30 Jul 1997 88(2)R Ad 14/07/97--------- £ si 999@1=999 £ ic 1/1000
11 Jun 1997 287 Registered office changed on 11/06/97 from: 74 high street swadlincote derbyshire DE11 8HS
06 Mar 1997 CERTNM Company name changed javazone LIMITED\certificate issued on 07/03/97
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288a New director appointed
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288b Director resigned
05 Mar 1997 287 Registered office changed on 05/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Dec 1996 NEWINC Incorporation