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MILLENNIUM LINK TRUST

Company number SC170335

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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 Apr 2000 AA Accounts for a small company made up to 31 December 1999
15 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New secretary appointed;new director appointed
30 Dec 1999 363s Annual return made up to 03/12/99
18 Aug 1999 287 Registered office changed on 18/08/99 from: pacific house 70 wellington street glasgow G2 6SB
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
01 Jun 1999 MEM/ARTS Memorandum and Articles of Association
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998 363s Annual return made up to 03/12/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/98
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Oct 1998 AA Accounts for a small company made up to 31 December 1997
05 Dec 1997 363s Annual return made up to 03/12/97
22 Jul 1997 CERTNM Company name changed missionlight LIMITED\certificate issued on 23/07/97
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association