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MILANDELL LIMITED

Company number 04027448

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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)
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003 363a Return made up to 05/07/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jul 2002 363a Return made up to 05/07/02; no change of members
19 Jul 2002 288c Director's particulars changed
30 Jan 2002 123 Nc inc already adjusted 21/11/01
30 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 395 Particulars of mortgage/charge
09 Aug 2001 363a Return made up to 05/07/01; full list of members
20 Dec 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
28 Nov 2000 88(2)R Ad 10/07/00--------- £ si 1@1=1 £ ic 2/3
28 Nov 2000 88(2)R Ad 10/07/00--------- £ si 1@1=1 £ ic 1/2
23 Nov 2000 288a New director appointed
13 Nov 2000 287 Registered office changed on 13/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed