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MIDLAND MATERIALS HANDLING CO. LIMITED

Company number 01569582

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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 May 2006 169 £ ic 400/302 04/05/06 £ sr 98@1=98
15 May 2006 288b Director resigned
15 May 2006 288a New secretary appointed
22 Feb 2006 363a Return made up to 31/12/05; full list of members
10 Feb 2006 MISC Minutes of a meeting 13/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
27 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Nov 2004 88(2)R Ad 12/07/04--------- £ si 200@1=200 £ ic 200/400
25 Nov 2004 123 Nc inc already adjusted 12/07/04
10 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
12 Jan 2004 363s Return made up to 31/12/03; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
09 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
11 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Sep 2001 AA Partial exemption accounts made up to 31 May 2001
04 May 2001 288b Director resigned
20 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Accounts for a small company made up to 31 May 2000
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/01/00
11 Oct 1999 AA Accounts for a small company made up to 31 May 1999
29 Jun 1999 288a New director appointed
29 Jun 1999 288a New secretary appointed
17 Dec 1998 363s Return made up to 31/12/98; full list of members