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MILLBUSH LIMITED

Company number 03356239

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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)
09 Jan 1998 288c Secretary's particulars changed;director's particulars changed
09 Jan 1998 288c Director's particulars changed
29 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1997 88(2)R Ad 01/06/97--------- £ si 20@1=20 £ ic 80/100
29 Jul 1997 88(2)R Ad 01/06/97--------- £ si 78@1=78 £ ic 2/80
12 May 1997 288a New secretary appointed;new director appointed
12 May 1997 288a New director appointed
12 May 1997 287 Registered office changed on 12/05/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned
18 Apr 1997 NEWINC Incorporation