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MIDCO 2 LIMITED

Company number 05988151

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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 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business 09/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Co business 09/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	88(2)	Ad 30/04/08-01/05/08\gbp si 20000000@1=20000000\gbp ic 1/20000001\	View PDF Ad 30/04/08-01/05/08\gbp si 20000000@1=20000000\gbp ic 1/20000001\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	123	Nc inc already adjusted 30/04/08	View PDF Nc inc already adjusted 30/04/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB	View PDF Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB - link opens in a new window - 1 page (1 page)
01 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX	View PDF Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX - link opens in a new window - 1 page (1 page)
09 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
31 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 2006	CERTNM	Company name changed stillness 853 LIMITED\certificate issued on 07/11/06	View PDF Company name changed stillness 853 LIMITED\certificate issued on 07/11/06 - link opens in a new window - 2 pages (2 pages)

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