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MIDAS-KAPITI INTERNATIONAL PLC

Company number 02685304

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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)
23 Dec 1996 AA Full accounts made up to 31 May 1996
25 Oct 1996 288a New secretary appointed
25 Oct 1996 288b Secretary resigned
25 Jan 1996 363s Return made up to 04/12/95; no change of members
28 Dec 1995 AA Full accounts made up to 31 May 1995
11 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
08 Nov 1994 363x Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1993 363s Return made up to 04/12/93; no change of members
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Request DocumentReturn made up to 04/12/93; no change of members
10 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
21 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1993 123 £ nc 550000/950000 29/05/93
01 Jun 1993 123 £ nc 100000/550000 29/05/93
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Request Document£ nc 100000/550000 29/05/93
11 Feb 1993 363s Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
11 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
16 Dec 1992 88(2)R Ad 24/08/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 24/08/92--------- £ si 49998@1=49998 £ ic 2/50000
30 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Sep 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Sep 1992 117 Application to commence business
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Request DocumentApplication to commence business
29 May 1992 287 Registered office changed on 29/05/92 from: post & mail house, 26, colmore circus, birmingham. B4 6BH.
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Request DocumentRegistered office changed on 29/05/92 from: post & mail house, 26, colmore circus, birmingham. B4 6BH.
29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed