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MILLENNIUM INORGANIC CHEMICALS AUSTRALIND

Company number 04056026

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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)
18 Sep 2008 288b Appointment terminated director leonardus zaal
21 Aug 2008 363a Return made up to 15/08/08; full list of members
21 Aug 2008 190 Location of debenture register
21 Aug 2008 353 Location of register of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from laporte road stallingborough grimsby north east lincolnshire DN40 2PR
20 Aug 2008 287 Registered office changed on 20/08/2008 from stallingborough grimsby north east lincolnshire DN40 2PR
20 Aug 2008 353 Location of register of members
18 Aug 2008 190 Location of debenture register
13 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
23 Aug 2007 363s Return made up to 15/08/07; full list of members
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 MISC 88(2)-100 sh @ EUR1- alot 150607
17 Jul 2007 CERTNM Company name changed millennium australind\certificate issued on 17/07/07
03 Jul 2007 123 Nc inc already adjusted 15/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New class share created 15/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed;new director appointed