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MILLS MANUFACTURING GROUP LIMITED

Company number 05852216

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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)
02 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
25 Oct 2006 123 Nc inc already adjusted 13/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed;new director appointed
13 Oct 2006 288a New director appointed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 20 new walk, leicester, leicestershire LE1 6TX
14 Sep 2006 CERTNM Company name changed no. 606 leicester LIMITED\certificate issued on 14/09/06
20 Jun 2006 NEWINC Incorporation