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MILLER HOMES HOLDINGS LIMITED

Company number SC255430

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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 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 287 Registered office changed on 16/12/03 from: 18 south groathill avenue edinburgh midlothian EH4 2LW
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
11 Dec 2003 CERTNM Company name changed dunwilco (1089) LIMITED\certificate issued on 11/12/03
05 Sep 2003 NEWINC Incorporation