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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)
28 Jun 2001 363s Return made up to 23/06/01; full list of members
25 Jan 2001 287 Registered office changed on 25/01/01 from: unit 25 albion industrial estate endemere road coventry west midlands CV6 5PY
17 Nov 2000 395 Particulars of mortgage/charge
02 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Jun 2000 123 Nc inc already adjusted 12/06/00
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 363s Return made up to 23/06/00; full list of members
27 Jun 2000 88(2)R Ad 12/06/00--------- £ si 49998@1=49998 £ ic 2/50000
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 May 2000 288a New secretary appointed;new director appointed
03 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
17 Apr 2000 288b Secretary resigned;director resigned
19 Jul 1999 287 Registered office changed on 19/07/99 from: 1 mitchell lane bristol BS1 6BU
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New secretary appointed;new director appointed
04 Jul 1999 288b Secretary resigned
04 Jul 1999 288b Director resigned
23 Jun 1999 NEWINC Incorporation