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MILLER & CO. INVESTMENT MANAGEMENT LIMITED

Company number SC143600

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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)
04 Feb 1997 288c Director's particulars changed
04 Feb 1997 88(2)R Ad 23/01/97--------- £ si 1500@1=1500 £ ic 36500/38000
18 Sep 1996 AA Full accounts made up to 31 January 1996
09 Apr 1996 363x Return made up to 30/03/96; full list of members
08 Jun 1995 AA Full accounts made up to 31 January 1995
17 Mar 1995 363x Return made up to 30/03/95; 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 30/03/95; full list of members
17 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 88(2)R Ad 27/09/94--------- £ si 2500@1=2500 £ ic 34000/36500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/94--------- £ si 2500@1=2500 £ ic 34000/36500
23 Jun 1994 88(2)R Ad 14/06/94--------- £ si 4000@1=4000 £ ic 30000/34000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/94--------- £ si 4000@1=4000 £ ic 30000/34000
23 Jun 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Jun 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 Jun 1994 123 £ nc 40000/60000 14/06/94
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Request Document£ nc 40000/60000 14/06/94
23 Jun 1994 123 Nc inc already adjusted 23/02/94
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Request DocumentNc inc already adjusted 23/02/94
31 Mar 1994 363s Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
01 Mar 1994 AA Accounts for a dormant company made up to 30 September 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 dormant company made up to 30 September 1993
01 Mar 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1994 88(2)R Ad 24/02/94--------- £ si 29999@1=29999 £ ic 1/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/94--------- £ si 29999@1=29999 £ ic 1/30000
01 Mar 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
01 Mar 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
01 Mar 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
01 Mar 1994 123 £ nc 10000/40000 23/02/94
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Request Document£ nc 10000/40000 23/02/94
28 Feb 1994 225(1) Accounting reference date extended from 30/09 to 31/01
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Request DocumentAccounting reference date extended from 30/09 to 31/01
25 Jan 1994 CERTNM Company name changed bonsquare 100 LIMITED\certificate issued on 26/01/94
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Request DocumentCompany name changed bonsquare 100 LIMITED\certificate issued on 26/01/94