MILSON HOLDINGS LIMITED — Filings & Documents (59)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)Special Resolution (Dormant Company)
2024-10-10 · Other
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-25 · Memorandum & Articles
(E)Special resolution
2015-03-25 · Other
(E)Altered Articles of Association
2015-03-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)Amended document
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Certificate of Registration of Charge
1998-05-12 · Charges
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-05-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)FVIIIA - Notice of situation of minute books
1997-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-23 · Other
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-23 · Other
(E)Declaration of Compliance
1997-04-16 · Other
(E)Memorandum & Articles of Association
1997-04-16 · Memorandum & Articles
Certificate of Incorporation
1997-04-16 · Incorporation
(E)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-25 | |
| (E)Special resolution | Other | 2015-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)Amended document | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-23 | |
| (E)Declaration of Compliance | Other | 1997-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-16 | |
| Certificate of Incorporation | Incorporation | 1997-04-16 | |
| (E)Special Resolution (Dormant Company) | Other |
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