MILLWALL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MILLWALL HOLDINGS LIMITED

Company number 02355508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 1997	123	Nc inc already adjusted 20/05/97	View PDF Nc inc already adjusted 20/05/97 - link opens in a new window - 1 page (1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 61 pages (61 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 61 pages (61 pages)
13 May 1997	2.23	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
07 May 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 57 pages (57 pages)
29 Apr 1997	2.21	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
17 Mar 1997	287	Registered office changed on 17/03/97 from: the den, zampa road, london, SE16 3LN	View PDF Registered office changed on 17/03/97 from: the den, zampa road, london, SE16 3LN - link opens in a new window - 1 page (1 page)
07 Feb 1997	2.6	Notice of Administration Order	View PDF Notice of Administration Order - link opens in a new window - 1 page (1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 1996	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 26 pages (26 pages)
29 Nov 1996	363s	Return made up to 17/10/96; bulk list available separately	View PDF Return made up to 17/10/96; bulk list available separately - link opens in a new window - 12 pages (12 pages)
21 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1996	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 22 pages (22 pages)
15 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
15 Dec 1995	123	£ nc 4500000/5000000 12/12/95	View PDF £ nc 4500000/5000000 12/12/95 - link opens in a new window - 1 page (1 page)
15 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	363s	Return made up to 17/10/95; bulk list available separately	View PDF Return made up to 17/10/95; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

Filter by category