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BRIAN MILLS LIMITED

Company number 00478478

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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)
22 Jul 1996 288 Secretary resigned
22 Jul 1996 288 New secretary appointed
10 Jul 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363a Return made up to 15/06/96; full list of members
25 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 Secretary resigned
27 Dec 1995 288 Director resigned;new director appointed
30 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363x Return made up to 15/06/95; full list of members
23 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Full accounts made up to 31 December 1993
28 Jul 1994 363x Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
02 Mar 1994 287 Registered office changed on 02/03/94 from: j m centre 100 old hall street liverpool L70 1AB
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Request DocumentRegistered office changed on 02/03/94 from: j m centre 100 old hall street liverpool L70 1AB
21 Dec 1993 363x Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 88(2)R Ad 31/12/92--------- £ si 898282@1=898282 £ ic 1000/899282
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Request DocumentAd 31/12/92--------- £ si 898282@1=898282 £ ic 1000/899282
14 Jan 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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