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MILLENCO HOLDINGS LIMITED

Company number 04568583

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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)
27 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Nov 2003	363(287)	Registered office changed on 27/11/03
07 Oct 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
07 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 349998@1=349998 £ ic 2/350000	View PDF Ad 01/09/03--------- £ si 349998@1=349998 £ ic 2/350000 - link opens in a new window - 2 pages (2 pages)
28 Sep 2003	287	Registered office changed on 28/09/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT	View PDF Registered office changed on 28/09/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT - link opens in a new window - 1 page (1 page)
28 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	CERTNM	Company name changed hajco 266 LIMITED\certificate issued on 12/09/03	View PDF Company name changed hajco 266 LIMITED\certificate issued on 12/09/03 - link opens in a new window - 2 pages (2 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2003	123	Nc inc already adjusted 21/08/03	View PDF Nc inc already adjusted 21/08/03 - link opens in a new window - 1 page (1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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