- Company Overview for THE MILLSHOP LIMITED (SC005530)
- Filing history for THE MILLSHOP LIMITED (SC005530)
- People for THE MILLSHOP LIMITED (SC005530)
- Charges for THE MILLSHOP LIMITED (SC005530)
- More for THE MILLSHOP LIMITED (SC005530)
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) |
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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
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|
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
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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
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Request DocumentReturn made up to 10/10/86; full list of members |
13 Jan 1904 | NEWINC | Incorporation |