MILLIARD INVESTMENT LIMITED — Filings & Documents (50)
(E)Special resolution
1998-04-29 · Other
(E)Return of final meeting
1998-04-29 · Other
(E)Final statement of accounts
1998-04-29 · Other
(E)Special resolution
1997-05-07 · Other
(E)Notice of appointment of liquidators
1997-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-30 · Director/Secretary Change
(E)Declaration of solvency
1997-04-30 · Other
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-25 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-16 · Other
(E)Certificate of Registration of Charge
1988-05-16 · Charges
(E)FIB - Return of allotments
1987-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-17 · Other
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-29 | |
| (E)Return of final meeting | Other | 1998-04-29 | |
| (E)Final statement of accounts | Other | 1998-04-29 | |
| (E)Special resolution | Other | 1997-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-30 | |
| (E)Declaration of solvency | Other | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-16 | |
| (E)FIB - Return of allotments | Other | 1987-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 |
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