Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLSHAW NO.2 LIMITED

Company number 06006589

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Director resigned
18 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
11 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 288a New director appointed
18 Dec 2006 288a New director appointed
15 Dec 2006 88(2)R Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 287 Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS
22 Nov 2006 NEWINC Incorporation