MILLENCO HOLDINGS LIMITED

Company number 04568583

Date	Type	Description	View / Download
08 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
08 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
08 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2005	287	Registered office changed on 12/04/05 from: fryers road walsall west midlands WS2 7LZ	(1 page)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
21 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(1 page)
21 Mar 2005	288a	New secretary appointed	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 315 penn road wolverhampton WV4 5QF	(1 page)
21 Mar 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Mar 2005	AUD	Auditor's resignation	(1 page)
16 Nov 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
24 Dec 2003	AA	Accounts made up to 31 August 2003	(1 page)
17 Dec 2003	225	Accounting reference date shortened from 31/10/03 to 31/08/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 2003	363s	Return made up to 21/10/03; full list of members	(7 pages)