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MILLWOOD PRODUCTS LTD

Company number 08662101

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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)
07 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AP01	Appointment of Mr Andrew Phillip Carveth as a director on 23 April 2015	View PDF Appointment of Mr Andrew Phillip Carveth as a director on 23 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP03	Appointment of Christine Mary Hopwood as a secretary on 23 April 2015	View PDF Appointment of Christine Mary Hopwood as a secretary on 23 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
12 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-23 GBP 2	View PDF Incorporation Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 26 pages (26 pages)

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