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MILLAR MOTORS LIMITED

Company number SC128510

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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)
22 Dec 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
14 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
14 Jul 1992 363a Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
08 May 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
31 Mar 1992 287 Registered office changed on 31/03/92 from: unit 2 old millpark industrial estate kirkintilloch G66 1HZ
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Request DocumentRegistered office changed on 31/03/92 from: unit 2 old millpark industrial estate kirkintilloch G66 1HZ
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
19 Feb 1991 CERTNM Company name changed viewname LIMITED\certificate issued on 20/02/91
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Request DocumentCompany name changed viewname LIMITED\certificate issued on 20/02/91
19 Feb 1991 88(2)R Ad 09/01/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 09/01/91--------- £ si 9998@1=9998 £ ic 2/10000
19 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1991 123 Nc inc already adjusted 09/01/91
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Request DocumentNc inc already adjusted 09/01/91
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1991 287 Registered office changed on 11/02/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/02/91 from: 24 great king street edinburgh EH3 6QN
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation