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MIDGLEY LIMITED

Company number 00197656

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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)
01 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1994 395 Particulars of mortgage/charge
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01 Feb 1994 288 New director appointed
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01 Feb 1994 288 New director appointed
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12 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 363s Return made up to 27/07/93; no change of members
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Request DocumentReturn made up to 27/07/93; no change of members
27 May 1993 CERTNM Company name changed midgley & son LIMITED\certificate issued on 28/05/93
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Request DocumentCompany name changed midgley & son LIMITED\certificate issued on 28/05/93
15 Dec 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
06 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Aug 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
11 Aug 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
03 Sep 1991 363b Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
03 Sep 1991 363(287) Registered office changed on 03/09/91
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Request DocumentRegistered office changed on 03/09/91
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Sep 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
02 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted