MILLSDALE

Company number 04525684

Date	Type	Description	View / Download
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Oct 2002	MAR	Re-registration of Memorandum and Articles	(32 pages)
16 Oct 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Oct 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
16 Oct 2002	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
16 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
04 Sep 2002	NEWINC	Incorporation	(14 pages)