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MILLFIELD PACKAGING 4 MORTGAGES LIMITED

Company number 04662994

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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)
29 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
10 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Secretary resigned
02 Apr 2003 287 Registered office changed on 02/04/03 from: 39-49 commercial road southampton hampshire SO15 1GA
06 Mar 2003 CERTNM Company name changed bondco 983 LIMITED\certificate issued on 06/03/03
11 Feb 2003 NEWINC Incorporation