MIDLAND BOX COMPANY LIMITED

Company number 00309069

Date	Type	Description	View / Download
26 Nov 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
29 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
21 Nov 1997	363s	Return made up to 18/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
27 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
26 Nov 1996	363s	Return made up to 18/11/96; no change of members	(4 pages)
08 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
24 Nov 1995	363s	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Aug 1995	288	Director resigned;new director appointed	(2 pages)
14 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
14 Aug 1995	287	Registered office changed on 14/08/95 from: clover street kirkby-in-ashfield nottinghamshire NG17 7LH	(1 page)
14 Aug 1995	AUD	Auditor's resignation	(2 pages)
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 1995	AA	Full accounts made up to 31 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
29 Nov 1994	363s	Return made up to 18/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	363s	Return made up to 20/11/93; no change of members 363(288) ‐ 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 Document
29 Jun 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document