MILLTECH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/10/1430 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1430 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1762 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1840 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1414 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 1918 |
| 22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/02/1411 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 1996 |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 2074 |
| 10/10/1310 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 2152 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/05/1320 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 2230 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 2308 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH |
| 11/01/1311 January 2013 | SHARE PURCHASE CONTRACT 20/12/2012 |
| 10/01/1310 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1210 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/05/1112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/05/106 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: LIBERAMUS HOUSE, WITCHCRAFT WAY RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6LR |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/12/0727 December 2007 | � SR 282@1 01/02/07 |
| 27/12/0727 December 2007 | � IC 7397/7160 01/05/07 � SR 237@1=237 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 7 WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6LH |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | � IC 7036/6696 01/11/06 � SR 340@1=340 |
| 17/01/0717 January 2007 | � IC 6696/6391 01/08/06 � SR 305@1=305 |
| 27/10/0627 October 2006 | � IC 7397/7036 01/05/06 � SR 361@1=361 |
| 21/08/0621 August 2006 | � SR 434@1 01/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | � IC 6132/5237 01/08/05 � SR 895@1=895 |
| 08/02/068 February 2006 | REDUCE ISSUED CAPITAL 18/01/06 |
| 08/02/068 February 2006 | � IC 5237/4705 01/11/05 � SR 532@1=532 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | � SR 6953@1 01/02/05 |
| 13/10/0513 October 2005 | � IC 7397/6132 01/05/05 � SR 1265@1=1265 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SHARES AGREEMENT OTC |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0412 August 2004 | � NC 1000000/1011850 04/0 |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 04/08/04 |
| 12/08/0412 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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