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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)
12 Jun 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 15/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
21 Mar 2007 288a New director appointed
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 288b Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 CERT3 Certificate of re-registration from Limited to Unlimited
15 Aug 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Aug 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Aug 2006 49(1) Application for reregistration from LTD to UNLTD
15 Aug 2006 MAR Re-registration of Memorandum and Articles
15 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 15/08/05; no change of members
25 Apr 2005 288a New director appointed