Advanced company searchLink opens in new window

MILES BRAMWELL SUPPORT SERVICES LIMITED

Company number 03666752

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2002 288b Director resigned
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
13 Dec 2000 363s Return made up to 12/11/00; full list of members
03 Feb 2000 288a New director appointed
08 Dec 1999 363s Return made up to 12/11/99; full list of members
07 May 1999 225 Accounting reference date extended from 30/11/99 to 30/04/00
08 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
21 Dec 1998 CERTNM Company name changed alliedproof LIMITED\certificate issued on 22/12/98
18 Dec 1998 288b Director resigned
18 Dec 1998 288b Secretary resigned
18 Dec 1998 288a New secretary appointed;new director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 287 Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU
17 Dec 1998 123 Nc inc already adjusted 01/12/98
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1998 NEWINC Incorporation