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MIDLAND CARBIDES LIMITED

Company number 00848471

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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)
24 Nov 2003 MEM/ARTS Memorandum and Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of 125000 shar 17/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
28 Nov 2002 363s Return made up to 22/11/02; full list of members
10 Jul 2002 288b Director resigned
03 Jul 2002 MEM/ARTS Memorandum and Articles of Association
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 AA Accounts for a small company made up to 31 August 2001
27 Nov 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 31 August 2000
18 Dec 2000 363s Return made up to 22/11/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 August 1999
01 Dec 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1998 363s Return made up to 22/11/98; no change of members
07 Dec 1998 AA Accounts for a small company made up to 31 August 1998
02 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 1997 AA Accounts for a small company made up to 31 August 1997
11 Nov 1997 287 Registered office changed on 11/11/97 from: ivanhoe industrial estate smisby road ashby de la zouch leicestershire LE65 2UU
27 Feb 1997 88(2)R Ad 20/02/97--------- £ si 500000@1=500000 £ ic 50000/550000
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1997 123 £ nc 50000/550000 05/12/96
08 Jan 1997 AA Accounts for a small company made up to 31 August 1996
09 Dec 1996 363s Return made up to 22/11/96; no change of members
30 Apr 1996 AA Accounts for a small company made up to 31 August 1995