MIDLANDS ELECTRICITY CONNECTIONS LIMITED

Company number 02665218

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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)
18 Dec 2000 363(190) Location of debenture register address changed
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05 Dec 2000 288b Director resigned
05 Dec 2000 288a New director appointed
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
01 Feb 2000 AA Accounts made up to 31 March 1999
13 Dec 1999 363a Return made up to 22/11/99; full list of members
01 Aug 1999 287 Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB
15 Mar 1999 288b Director resigned
20 Jan 1999 AA Accounts made up to 31 March 1998
20 Dec 1998 363a Return made up to 22/11/98; full list of members
20 Dec 1998 288a New director appointed
20 Dec 1998 288a New secretary appointed;new director appointed
20 Dec 1998 288b Secretary resigned;director resigned
28 Sep 1998 287 Registered office changed on 28/09/98 from: mucklow hill halesowen west midlands B62 8BD
12 Jan 1998 AA Accounts made up to 31 March 1997
28 Nov 1997 363a Return made up to 22/11/97; full list of members
21 Oct 1997 MA Memorandum and Articles of Association
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
15 Dec 1996 363a Return made up to 22/11/96; full list of members
09 Sep 1996 AA Accounts made up to 31 March 1996
14 Dec 1995 363x Return made up to 22/11/95; full list of members
28 Jun 1995 AA Accounts made up to 31 March 1995