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MIDDLEFIELD INTERNATIONAL LIMITED

Company number 02585440

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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 Oct 1992 363a Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
15 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Jul 1992 88(2)R Ad 29/05/92--------- £ si 200000@1=200000 £ ic 50000/250000
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Request DocumentAd 29/05/92--------- £ si 200000@1=200000 £ ic 50000/250000
01 Jul 1992 123 £ nc 50000/250000 29/05/92
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Request Document£ nc 50000/250000 29/05/92
26 Feb 1992 363s Return made up to 25/02/92; full list of members
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Request DocumentReturn made up to 25/02/92; full list of members
23 Oct 1991 88(2)R Ad 19/10/91--------- £ si 10000@1=10000 £ ic 40000/50000
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Request DocumentAd 19/10/91--------- £ si 10000@1=10000 £ ic 40000/50000
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1991 123 Nc inc already adjusted 14/10/91
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Request DocumentNc inc already adjusted 14/10/91
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1991 88(2)R Ad 05/07/91--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/91--------- £ si 39998@1=39998 £ ic 2/40000
12 Aug 1991 123 Nc inc already adjusted 05/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/07/91
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1991 288 New director appointed
10 Jun 1991 CERTNM Company name changed strongbright LIMITED\certificate issued on 11/06/91
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Request DocumentCompany name changed strongbright LIMITED\certificate issued on 11/06/91
24 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Apr 1991 288 Secretary resigned;new secretary appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1991 287 Registered office changed on 22/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/91 from: 2 baches street london N1 6UB
25 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation