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MILLS (WEST MIDLANDS) LIMITED

Company number 04842200

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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)
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/08/04
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Secretary resigned
19 Sep 2003 287 Registered office changed on 19/09/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed;new director appointed
19 Sep 2003 288a New director appointed
03 Sep 2003 CERTNM Company name changed ever 2152 LIMITED\certificate issued on 03/09/03
23 Jul 2003 NEWINC Incorporation