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MILLOAK LIMITED

Company number 03466240

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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)
02 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2001 363s Return made up to 14/11/01; full list of members
20 Jul 2001 AA Accounts made up to 30 November 2000
20 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2000 363s Return made up to 14/11/00; full list of members
09 Oct 2000 CERTNM Company name changed teletubbies LIMITED\certificate issued on 10/10/00
07 Jul 2000 AA Accounts made up to 30 November 1999
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1999 363s Return made up to 14/11/99; full list of members
12 Jul 1999 AA Accounts made up to 30 November 1998
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1999 363s Return made up to 14/11/98; full list of members
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288b Secretary resigned
14 Jan 1999 287 Registered office changed on 14/01/99 from: 88 kingsway holborn london WC2B 6AW
14 Jan 1999 288b Director resigned
14 Nov 1997 NEWINC Incorporation