- Company Overview for LORD & MIDGLEY LIMITED (00586189)
- Filing history for LORD & MIDGLEY LIMITED (00586189)
- People for LORD & MIDGLEY LIMITED (00586189)
- Charges for LORD & MIDGLEY LIMITED (00586189)
- Registers for LORD & MIDGLEY LIMITED (00586189)
- More for LORD & MIDGLEY LIMITED (00586189)
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
|
|
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
|
|
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 |