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MMSC LTD

Company number 03824529

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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)
23 Jan 2007 CERTNM Company name changed millfield (msc) LTD.\certificate issued on 23/01/07
17 Oct 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
18 Apr 2006 288b Director resigned
03 Oct 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 363a Return made up to 12/08/05; full list of members
15 Aug 2005 353 Location of register of members
22 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
18 Aug 2004 363s Return made up to 12/08/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 March 2004
27 Apr 2004 288a New director appointed
02 Feb 2004 288b Director resigned
17 Sep 2003 363s Return made up to 12/08/03; full list of members
29 Aug 2003 AA Full accounts made up to 31 March 2003
22 Jul 2003 MISC Amen 882 9800 ord 1P each 280303
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
07 May 2003 88(2)R Ad 28/03/03--------- £ si 9800@.01=98 £ ic 2/100
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 123 Nc inc already adjusted 20/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 20/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 288a New secretary appointed