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MIDLAND AUTOMATION LIMITED

Company number 01000123

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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)
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 MEM/ARTS Memorandum and Articles of Association
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 AA Accounts for a small company made up to 31 March 2004
15 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/03
15 Dec 2003 288b Director resigned
15 Dec 2003 288a New secretary appointed
08 Jul 2003 AA Accounts for a small company made up to 31 March 2003
01 Jun 2003 363s Return made up to 08/11/02; full list of members
01 Jun 2003 288a New secretary appointed
01 Jun 2003 288a New director appointed
01 Jun 2003 288b Secretary resigned
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
10 Jan 2002 288b Director resigned
04 Jan 2002 AA Accounts for a small company made up to 31 March 2001
31 Dec 2001 363s Return made up to 08/11/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Dec 2000 363s Return made up to 08/11/00; full list of members
09 Jun 2000 288a New director appointed
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
09 Dec 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Apr 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
09 Dec 1998 363s Return made up to 08/11/98; no change of members
  • 363(287) ‐ Registered office changed on 09/12/98