MILLTECH HOLDINGS LIMITED

Company number 05109033

Date	Type	Description	View / Download
14 May 2007	363a	Return made up to 22/04/07; full list of members	(9 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: 7 wendover road rackheath industrial estate norwich norfolk NR13 6LH	(1 page)
17 Jan 2007	122	£ ic 6696/6391 01/08/06 £ sr 305@1=305	(1 page)
17 Jan 2007	122	£ ic 7036/6696 01/11/06 £ sr 340@1=340	(1 page)
27 Oct 2006	122	£ ic 7397/7036 01/05/06 £ sr 361@1=361	(1 page)
21 Aug 2006	122	£ sr 434@1 01/02/06	(1 page)
24 Apr 2006	363a	Return made up to 22/04/06; full list of members	(9 pages)
08 Feb 2006	122	£ ic 5237/4705 01/11/05 £ sr 532@1=532	(2 pages)
08 Feb 2006	122	£ ic 6132/5237 01/08/05 £ sr 895@1=895	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
13 Oct 2005	122	£ ic 7397/6132 01/05/05 £ sr 1265@1=1265	(1 page)
13 Oct 2005	122	£ sr 6953@1 01/02/05	(1 page)
11 May 2005	363s	Return made up to 22/04/05; full list of members	(11 pages)
23 Aug 2004	SA	Statement of affairs	(34 pages)
23 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 11850@1=11850 £ ic 2500/14350	(4 pages)
20 Aug 2004	225	Accounting reference date extended from 30/04/05 to 31/07/05	(1 page)
12 Aug 2004	123	Nc inc already adjusted 04/08/04	(1 page)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 2499@1=2499 £ ic 1/2500	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 16 saint john street london EC1M 4NT	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)

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