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MILTENFORM PROPERTIES LIMITED

Company number 03562603

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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)
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
31 May 2001 363a Return made up to 13/05/00; full list of members
31 May 2001 363a Return made up to 10/05/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 2000 288c Director's particulars changed
28 Feb 2000 MEM/ARTS Memorandum and Articles of Association
09 Feb 2000 395 Particulars of mortgage/charge
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jul 1999 363a Return made up to 13/05/99; full list of members
22 Jul 1999 287 Registered office changed on 22/07/99 from: 116 clarence road london E5
22 Jul 1999 225 Accounting reference date extended from 31/05/99 to 30/09/99
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed
28 Jul 1998 287 Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ
28 Jul 1998 MEM/ARTS Memorandum and Articles of Association