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MILLNICE LIMITED — Filings & Documents (84)

(E)FNAR1 - Annual Return

2026-09-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-29 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2025-10-09 · Other

(E)FNAR1 - Annual Return

2025-09-03 · Annual Return

(E)FNAR1 - Annual Return

2024-09-04 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2024-08-05 · Other

(E)Altered Articles of Association

2024-08-05 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2024-07-09 · Memorandum & Articles

(E)Altered Articles of Association

2024-07-09 · Memorandum & Articles

(E)Special resolution

2024-07-09 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-01-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-05 · Annual Return

(E)FNAR1 - Annual Return

2021-09-07 · Annual Return

(E)FNAR1 - Annual Return

2020-09-09 · Annual Return

(E)FNAR1 - Annual Return

2019-09-06 · Annual Return

(E)FNAR1 - Annual Return

2018-09-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-11 · Annual Return

(E)Special resolution

2014-07-17 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-12-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-09 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-01-08 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-11 · Director/Secretary Change

(E)Special resolution

2009-12-03 · Other

(E)Reprint of Articles of Association

2009-12-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-09-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-09-11 · Annual Return

(E)Annual return

1996-09-09 · Annual Return

(E)Annual return

1995-09-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-08-03 · Other

(E)Memorandum of satisfaction

1994-11-04 · Memorandum & Articles

(E)Annual return

1994-10-19 · Annual Return

(E)Annual return

1994-02-16 · Annual Return

(E)Annual return

1993-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-15 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-05-15 · Other

(E)FVIII - Annual return by certificate of no change

1992-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-27 · Other

(E)Certificate of Registration of Charge

1991-07-27 · Charges

(E)Court order under s.86

1991-07-26 · Other

(E)Annual return

1991-02-14 · Annual Return

(E)Annual return

1990-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1989-05-22 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-26 · Other

(E)Certificate of Registration of Charge

1989-04-26 · Charges

(E)Notice of registered office and any change thereof

1988-10-22 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-10-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-22 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-09-20 · Other

(E)FX(i) - Return of first directors and secretary

1988-08-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-08-23 · Address Change

(E)Memorandum & Articles of Association

1988-08-16 · Memorandum & Articles

(E)Statutory Declaration

1988-08-16 · Other

Certificate of Incorporation

1988-08-16 · Incorporation

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