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MILSCO MANUFACTURING LTD.

Company number 03797068

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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)
05 Dec 2005 288b Director resigned
24 Jul 2005 363s Return made up to 23/06/05; full list of members
12 Jul 2005 288a New director appointed
05 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 288b Director resigned
21 Oct 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 88(2)R Ad 16/03/04--------- £ si 500000@1=500000 £ ic 2650000/3150000
03 Apr 2004 123 Nc inc already adjusted 25/03/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 88(2)R Ad 31/12/03--------- £ si 2600000@1=2600000 £ ic 50000/2650000
04 Feb 2004 123 Nc inc already adjusted 31/12/03
24 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 288a New secretary appointed;new director appointed
15 Aug 2003 288b Secretary resigned;director resigned
02 Jul 2003 363s Return made up to 23/06/03; full list of members
12 Jun 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 AUD Auditor's resignation
29 Jun 2002 363s Return made up to 23/06/02; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
27 Jul 2001 AA Full accounts made up to 31 December 2000