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MIDLAND RESOURCES UK LIMITED

Company number 03447405

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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)
06 Oct 2002 AA Full accounts made up to 31 December 2001
11 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Nov 2000 88(2)R Ad 19/04/00--------- £ si 249900@1
30 Oct 2000 363a Return made up to 10/10/00; full list of members
21 Aug 2000 123 Nc inc already adjusted 19/04/00
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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21 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 287 Registered office changed on 18/05/00 from: 29-30 cornhill london EC3V 3ND
09 May 2000 395 Particulars of mortgage/charge
17 Nov 1999 363a Return made up to 10/10/99; full list of members
03 Sep 1999 288a New director appointed
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363a Return made up to 10/10/98; full list of members
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288a New secretary appointed;new director appointed
25 Nov 1997 287 Registered office changed on 25/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Nov 1997 288a New director appointed
21 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1997 123 £ nc 100/1000 04/11/97