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THE MILLSHOP LIMITED

Company number SC005530

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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 Dec 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
02 Dec 1991 363 Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
03 Dec 1990 363 Return made up to 26/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/90; full list of members
23 Nov 1990 410(Scot) Partic of mort/charge 13203
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Request DocumentPartic of mort/charge 13203
10 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
10 Jan 1990 363 Return made up to 12/12/89; no change of members
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Request DocumentReturn made up to 12/12/89; no change of members
06 Feb 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
01 Feb 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
09 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Sep 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
30 Sep 1987 AA Accounts made up to 28 March 1987
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Request DocumentAccounts made up to 28 March 1987
27 Aug 1987 287 Registered office changed on 27/08/87 from: march street mills peebles EH45 8ER
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Request DocumentRegistered office changed on 27/08/87 from: march street mills peebles EH45 8ER
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
10 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Oct 1986 AA Full accounts made up to 29 March 1986
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Request DocumentFull accounts made up to 29 March 1986
13 Oct 1986 363 Return made up to 10/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/86; full list of members
13 Jan 1904 NEWINC Incorporation