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MILLENNIUM POWER ENGINEERING LIMITED

Company number 03904255

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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)
09 Nov 2005 287 Registered office changed on 09/11/05 from: 2ND floor 93A rivington street london EC2A 3AY
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288b Director resigned
26 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
25 Oct 2005 CERTNM Company name changed millennium city computers limite d\certificate issued on 25/10/05
18 Oct 2005 363a Return made up to 11/01/05; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
10 Feb 2004 363s Return made up to 11/01/04; full list of members
29 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
04 Feb 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
01 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
28 Jan 2002 363s Return made up to 11/01/02; full list of members
21 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
21 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Feb 2001 363s Return made up to 11/01/01; full list of members
11 Jan 2000 NEWINC Incorporation