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MILNER CONSULTANCIES HOLDINGS LIMITED

Company number 04085834

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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)
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Secretary resigned
02 Jan 2001 123 Nc inc already adjusted 20/12/00
02 Jan 2001 88(2)R Ad 20/12/00--------- £ si 750@1=750 £ ic 250/1000
02 Jan 2001 88(2)R Ad 20/12/00--------- £ si 249@1=249 £ ic 1/250
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288a New director appointed
09 Oct 2000 NEWINC Incorporation