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MIDDLESEX ITEC LTD.

Company number 01707396

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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)
14 Sep 1994 363s Annual return made up to 28/06/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 28/06/94
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1993 363s Annual return made up to 28/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 28/06/93
17 Feb 1993 287 Registered office changed on 17/02/93 from: stonebridge bus garage brentfield harrow road london NW10 8LT
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Request DocumentRegistered office changed on 17/02/93 from: stonebridge bus garage brentfield harrow road london NW10 8LT
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 CERTNM Company name changed brent itec LIMITED\certificate issued on 21/10/92
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Request DocumentCompany name changed brent itec LIMITED\certificate issued on 21/10/92
21 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1992 288 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 DocumentNew director appointed
04 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1992 363b Annual return made up to 28/06/92
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Request DocumentAnnual return made up to 28/06/92
21 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
12 May 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jul 1991 363a Annual return made up to 28/06/91
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Request DocumentAnnual return made up to 28/06/91
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1991 363 Annual return made up to 31/03/90
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Request DocumentAnnual return made up to 31/03/90