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MIDLAND WEIGHERS LIMITED

Company number 00411352

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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)
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1995 363s Return made up to 26/02/95; no change of members
13 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
01 Mar 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 363s Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
04 Mar 1993 225(1) Accounting reference date shortened from 20/11 to 31/10
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Request DocumentAccounting reference date shortened from 20/11 to 31/10
02 Mar 1993 AA Accounts for a small company made up to 20 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 20 November 1992
04 Jul 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1992 AA Accounts for a small company made up to 20 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 20 November 1991
10 Mar 1992 363s Return made up to 26/02/92; 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 DocumentReturn made up to 26/02/92; full list of members
04 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Apr 1991 AA Accounts for a small company made up to 20 November 1990
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Request DocumentAccounts for a small company made up to 20 November 1990
02 Apr 1991 363a Return made up to 26/02/91; no change 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 DocumentReturn made up to 26/02/91; no change of members
14 May 1990 AA Accounts for a small company made up to 20 November 1989
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Request DocumentAccounts for a small company made up to 20 November 1989
14 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
07 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
07 Jun 1989 AA Accounts for a small company made up to 20 November 1988
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Request DocumentAccounts for a small company made up to 20 November 1988
01 Jul 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
01 Jul 1988 AA Accounts for a small company made up to 20 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 20 November 1987