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MILLAR INVESTMENTS LIMITED

Company number SC125148

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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)
09 Mar 1999 88(3) Particulars of contract relating to shares
09 Mar 1999 88(2)R Ad 18/02/99--------- £ si 19900@1=19900 £ ic 100/20000
24 Feb 1999 MA Memorandum and Articles of Association
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1999 123 £ nc 5000/100000 18/02/99
20 Jul 1998 363s Return made up to 17/07/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
29 Jul 1997 363s Return made up to 28/07/97; no change of members
01 Apr 1997 AA Accounts for a small company made up to 31 May 1996
14 Aug 1996 363s Return made up to 03/08/96; full list of members
25 Mar 1996 AA Accounts for a small company made up to 31 May 1995
08 Aug 1995 363s Return made up to 03/08/95; no change of members
21 Mar 1995 AA Accounts for a small company made up to 31 May 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 small company made up to 31 May 1994
20 Oct 1994 419a(Scot) Dec mort/charge *
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20 Sep 1994 363s Return made up to 16/08/94; change of members
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Request DocumentReturn made up to 16/08/94; change of members
08 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
30 Aug 1993 363s Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
15 Jul 1993 CERTNM Company name changed miller & co (country properties) LIMITED\certificate issued on 16/07/93
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Request DocumentCompany name changed miller & co (country properties) LIMITED\certificate issued on 16/07/93
12 Jul 1993 287 Registered office changed on 12/07/93 from: 7 west park inverbervie angus
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Request DocumentRegistered office changed on 12/07/93 from: 7 west park inverbervie angus
09 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Feb 1993 288 New secretary appointed
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05 Feb 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
03 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
03 Sep 1992 363a Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
30 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *