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MIDLAND LEISURE INTERNATIONAL LIMITED

Company number 03115273

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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)
21 Feb 2002 225 Accounting reference date extended from 31/10/01 to 31/01/02
29 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 88(2)R Ad 08/02/01--------- £ si 49998@1=49998 £ ic 2/50000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2001 123 Nc inc already adjusted 08/02/01
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2000 363a Return made up to 18/10/00; full list of members
28 Nov 2000 363s Return made up to 18/10/99; full list of members
31 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
05 Jun 1999 AA Accounts for a dormant company made up to 31 October 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1998
21 Jan 1999 363a Return made up to 18/10/98; no change of members
03 Sep 1998 AA Accounts for a dormant company made up to 31 October 1997
21 Jan 1998 363s Return made up to 18/10/97; no change of members
30 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
28 Jan 1997 363s Return made up to 18/10/96; full list of members
13 Nov 1995 288 New director appointed
13 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
13 Nov 1995 287 Registered office changed on 13/11/95 from: 31 corsham street london N1 6DR
18 Oct 1995 NEWINC Incorporation