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NATIONAL MILK RECORDS LIMITED

Company number 03331929

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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)
17 Jun 1997 288b Director resigned
11 Jun 1997 288a New director appointed
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 353 Location of register of members
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Apr 1997 123 £ nc 50000/1000000 27/03/97
08 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
02 Apr 1997 353a Location of register of members (non legible)
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
13 Mar 1997 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
12 Mar 1997 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
06 Mar 1997 NEWINC Incorporation