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MIDLAND CONTAINER LIMITED

Company number 01923279

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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)
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: oak park rylands lane elmley lovett droitwich worcestershire WR9 0QZ
28 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
12 Jul 2007 288b Director resigned
16 May 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jan 2007 363a Return made up to 05/12/06; full list of members
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Director's particulars changed
30 May 2006 288a New director appointed
20 Mar 2006 363s Return made up to 05/12/05; full list of members
07 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
31 Aug 2005 AUD Auditor's resignation
14 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 30/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2005 155(6)a Declaration of assistance for shares acquisition
21 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned;director resigned
11 Jun 2005 395 Particulars of mortgage/charge