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THE MILL WAREHOUSE LIMITED

Company number SC110802

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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)
17 Mar 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
08 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
08 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 May 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
30 Jan 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
30 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 New director appointed
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25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
14 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
03 Jun 1988 CERTNM Company name changed rushmiddle LIMITED\certificate issued on 06/06/88
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Request DocumentCompany name changed rushmiddle LIMITED\certificate issued on 06/06/88
01 Jun 1988 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
01 Jun 1988 287 Registered office changed on 01/06/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 01/06/88 from: 24 castle st edinburgh EH2 3HT
31 May 1988 MISC G123 not of inc
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Request DocumentG123 not of inc
31 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1988 NEWINC Incorporation
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