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MIDLAND TOOL AND DESIGN LIMITED

Company number 00962501

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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)
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1996 288 Director resigned
27 Feb 1996 288 New director appointed
25 Feb 1996 288 Director's particulars changed
16 Feb 1996 288 Secretary resigned;new secretary appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
06 Nov 1995 AA Full accounts made up to 31 December 1994
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02 Nov 1995 363s Return made up to 02/10/95; no change of members
09 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/11/94
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12 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/11/94
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12 Dec 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/11/94
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31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Oct 1994 363s Return made up to 02/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/10/94; no change of members
10 Mar 1994 288 Director resigned
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21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 363s Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Nov 1992 363s Return made up to 02/10/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/10/92; no change of members
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned