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MILLBURN ESTATES LIMITED

Company number SC201454

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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)
23 Dec 2001 363s Return made up to 09/11/01; full list of members
22 Aug 2001 AA Accounts for a small company made up to 5 April 2001
11 Apr 2001 88(2)R Ad 05/04/01--------- £ si 5684978@1=5684978 £ ic 2/5684980
11 Apr 2001 123 Nc inc already adjusted 27/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2001 225 Accounting reference date extended from 05/04/00 to 05/04/01
03 Jan 2001 363s Return made up to 09/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2000 288a New secretary appointed
04 Nov 2000 288b Secretary resigned
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
21 Dec 1999 MEM/ARTS Memorandum and Articles of Association
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 225 Accounting reference date shortened from 30/11/00 to 05/04/00
16 Dec 1999 CERTNM Company name changed dmws 385 LIMITED\certificate issued on 17/12/99
09 Nov 1999 NEWINC Incorporation