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MILLER HENDRY LIMITED

Company number SC105893

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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)
15 Dec 1996 363s Return made up to 14/11/96; full list of members
25 Apr 1996 AA Accounts for a small company made up to 30 June 1995
21 Nov 1995 363s Return made up to 14/11/95; no change of members
25 Apr 1995 AA Accounts for a small company made up to 30 June 1994
21 Nov 1994 363s Return made up to 14/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 14/11/94; no change of members
26 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
26 Nov 1993 363s Return made up to 14/11/93; 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 14/11/93; full list of members
24 Nov 1993 CERTNM Company name changed miller sneddon LIMITED\certificate issued on 25/11/93
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Request DocumentCompany name changed miller sneddon LIMITED\certificate issued on 25/11/93
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
21 Dec 1992 363s Return made up to 14/11/92; no change 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 14/11/92; no change of members
05 Jan 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
05 Jan 1992 363 Return made up to 14/11/91; no change 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 14/11/91; no change of members
27 Nov 1990 363 Return made up to 14/11/90; 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 14/11/90; full list of members
27 Nov 1990 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
11 Mar 1990 363 Return made up to 14/11/89; 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 14/11/89; full list of members
27 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
26 Jun 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
01 Dec 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Nov 1987 CERTNM Company name changed ressurn LIMITED\certificate issued on 23/11/87
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Request DocumentCompany name changed ressurn LIMITED\certificate issued on 23/11/87
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1987 287 Registered office changed on 05/11/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 05/11/87 from: 24 castle st edinburgh EH2 3HT
31 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation