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LORD & MIDGLEY LIMITED

Company number 00586189

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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)
19 Feb 1999 AUD Auditor's resignation
02 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 1998 AA Accounts for a small company made up to 31 January 1998
16 Mar 1998 MEM/ARTS Memorandum and Articles of Association
04 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/01/98
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 400 Particulars of property mortgage/charge
16 Feb 1998 155(6)b Declaration of assistance for shares acquisition
16 Feb 1998 155(6)a Declaration of assistance for shares acquisition
16 Feb 1998 MEM/ARTS Memorandum and Articles of Association
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Secretary resigned;director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288a New secretary appointed;new director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
14 Feb 1998 395 Particulars of mortgage/charge