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MILLER HOMES (SLATEFORD) LIMITED

Company number SC216450

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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)
10 Sep 2002 288b Secretary resigned
23 May 2002 288b Director resigned
02 Apr 2002 363a Return made up to 06/03/02; full list of members
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New secretary appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288b Director resigned
03 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
22 Jun 2001 88(2)R Ad 16/05/01--------- £ si 99@1=99 £ ic 1/100
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
11 Jun 2001 MA Memorandum and Articles of Association
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 16/05/01
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
11 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288a New director appointed
31 May 2001 410(Scot) Partic of mort/charge *
29 May 2001 288b Secretary resigned
29 May 2001 288b Director resigned
25 May 2001 410(Scot) Partic of mort/charge *