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THE MILL WAREHOUSE (BORDERS) LIMITED

Company number SC147229

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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)
20 Nov 1998 363s Return made up to 29/10/98; no change of members
31 Jul 1998 AA Accounts for a small company made up to 31 January 1998
30 Oct 1997 363s Return made up to 29/10/97; no change of members
05 Jun 1997 AA Accounts for a small company made up to 31 January 1997
14 Nov 1996 363s Return made up to 29/10/96; full list of members
05 Sep 1996 AA Accounts for a small company made up to 31 January 1996
05 Mar 1996 88(2)R Ad 19/10/95--------- £ si 65000@1
05 Mar 1996 123 Nc inc already adjusted 19/10/95
05 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 1996 MISC Amended a/return 29/10/95
23 Oct 1995 363s Return made up to 29/10/95; no change of members
13 Sep 1995 AA Accounts for a small company made up to 31 January 1995
27 Mar 1995 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 29/10/94; 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 29/10/94; full list of members
23 Nov 1994 363(287) Registered office changed on 23/11/94
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Request DocumentRegistered office changed on 23/11/94
23 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Dec 1993 88(2)R Ad 06/12/93--------- £ si 110000@1=110000 £ ic 25000/135000
09 Dec 1993 88(2)R Ad 06/12/93--------- £ si 25000@1=25000 £ ic 2/25002
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 06/12/93--------- £ si 25000@1=25000 £ ic 2/25002
09 Dec 1993 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
09 Dec 1993 123 Nc inc already adjusted 06/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 06/12/93
09 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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