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MILLCELL UK LIMITED

Company number SC109292

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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)
01 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
29 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned
10 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
29 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
17 Feb 1998 288a New secretary appointed;new director appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
17 Feb 1998 288b Director resigned
17 Feb 1998 88(2)R Ad 04/02/98--------- £ si 598@1=598 £ ic 2/600
17 Feb 1998 123 Nc inc already adjusted 31/01/98
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
26 Jun 1997 363s Return made up to 31/05/97; full list of members
14 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
11 Jun 1996 363s Return made up to 31/05/96; no change of members
08 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
25 May 1995 363s Return made up to 31/05/95; no change of members
19 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
19 Jan 1995 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
18 Jul 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 31/05/94; full list of members
27 Jan 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
28 Jun 1993 363s Return made up to 31/05/93; 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 31/05/93; no change of members
25 Jan 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992