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MIDDLEMACE LIMITED

Company number 00201087

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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)
27 May 1998	288a	New secretary 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 DocumentNew secretary appointed
27 May 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
15 Jan 1998	88(2)R	Ad 10/12/97--------- £ si 500000@1=500000 £ ic 500000/1000000	View PDF Ad 10/12/97--------- £ si 500000@1=500000 £ ic 500000/1000000 - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	123	£ nc 500000/1000000 10/12/97	View PDF £ nc 500000/1000000 10/12/97 - link opens in a new window - 1 page (1 page)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
26 Aug 1997	363s	Return made up to 09/08/97; no change of members	View PDF Return made up to 09/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
29 Oct 1996	363s	Return made up to 09/08/96; no change of members	View PDF Return made up to 09/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
20 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	363s	Return made up to 09/08/95; full list of members	View PDF Return made up to 09/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
31 Oct 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 19 pages (19 pages)
31 Aug 1994	363s	Return made up to 09/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/08/94; no change of members
12 Mar 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Oct 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 17 pages (17 pages)
14 Sep 1993	363s	Return made up to 09/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/08/93; full list of members
18 Aug 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 1993	288	Director resigned 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
05 Nov 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 16 pages (16 pages)
25 Aug 1992	363s	Return made up to 09/08/92; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/08/92; full list of members
31 Oct 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 16 pages (16 pages)

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