MILTECHNO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BRUNSKILL / 11/01/2011 |
| 27/05/1127 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWE EWING / 06/06/2007 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWE EWING / 12/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 12 May 2009 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWE EWING / 06/06/2007 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | GBP NC 200/788 06/06/08 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUNSKILL / 04/06/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIMBERLEY ADDISON |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM GREETWELL PLACE LIMEKILN WAY GREETWELL ROAD LINCOLN LINCOLNSHIRE LN2 4US |
| 12/03/0812 March 2008 | SECRETARY APPOINTED PATRICK HOWE EWING LOGGED FORM |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PAUL LESLIE DICKENS LOGGED FORM |
| 11/01/0811 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 NORTHFIELD FARM SCOTHERN ROAD NETTLEHAM LINCOLN LN2 2TX |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | � IC 187/167 21/05/04 � SR 20@1=20 |
| 06/07/046 July 2004 | AGREEMENT CO /A DUNN 20 27/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 25/03/0225 March 2002 | � IC 192/187 15/02/02 � SR 5@1=5 |
| 21/03/0221 March 2002 | SHARES AGREEMENT OTC |
| 20/03/0220 March 2002 | DRAFT AGREE / SECT 160 15/02/02 |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | � IC 187/149 21/06/01 � SR 38@1=38 |
| 05/09/015 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 18/10/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ALTER ARTICLES 18/10/00 |
| 26/06/0026 June 2000 | ADOPT MEM AND ARTS 12/06/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 SPRINGFIELD BUSINESS PARK SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 WILKIN CHAPMAN GRIMSBY SOUTH HUMBERSIDE DN31 1HE |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED WILCHAP 120 LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 26/07/9926 July 1999 | � NC 100/200 20/07/99 |
| 12/05/9912 May 1999 | Incorporation |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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