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MILLER VEHICLE SERVICES LIMITED

Company number 03492681

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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)
28 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
24 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts for a small company made up to 29 February 2000
15 Feb 2000 363s Return made up to 14/01/00; full list of members
16 Nov 1999 AA Full accounts made up to 28 February 1999
15 Feb 1999 363s Return made up to 14/01/99; full list of members
14 Dec 1998 225 Accounting reference date extended from 31/01/99 to 28/02/99
07 Dec 1998 287 Registered office changed on 07/12/98 from: c/o beever and struthers st georges house 215-219 chester road manchester M15 4JE
22 May 1998 395 Particulars of mortgage/charge
19 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 1998 88(2)R Ad 11/05/98--------- £ si 99@1=99 £ ic 1/100
10 Mar 1998 CERTNM Company name changed intracroft LIMITED\certificate issued on 11/03/98
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed;new director appointed
05 Mar 1998 288b Secretary resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 287 Registered office changed on 05/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX
14 Jan 1998 NEWINC Incorporation