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MILFORD HOLDINGS LIMITED

Company number 05253948

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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)
01 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
20 Jan 2005 SA Statement of affairs
20 Jan 2005 88(2)R Ad 30/11/04--------- £ si 999999@1=999999 £ ic 1000001/2000000
14 Dec 2004 123 Nc inc already adjusted 30/11/04
14 Dec 2004 88(2)R Ad 30/11/04--------- £ si 1000000@1=1000000 £ ic 1/1000001
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
14 Dec 2004 287 Registered office changed on 14/12/04 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
07 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 288a New secretary appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Secretary resigned
08 Oct 2004 NEWINC Incorporation