MIDLAND PUMP MANUFACTURING COMPANY LIMITED

Company number 01103911

Date	Type	Description	View / Download
17 Oct 1997	288b	Secretary resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288a	New secretary appointed	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1997	288b	Secretary resigned;director resigned	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
01 Nov 1996	363s	Return made up to 13/10/96; full list of members	(6 pages)
04 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
18 Oct 1995	363s	Return made up to 13/10/95; full list of members	(6 pages)
19 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
09 May 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
24 Oct 1994	363s	Return made up to 13/10/94; 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 Document
23 May 1994	AA	Accounts for a small company made up to 30 September 1993	(5 pages)
08 Oct 1993	363s	Return made up to 13/10/93; 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 Document
09 Mar 1993	AA	Accounts for a small company made up to 30 September 1992	(5 pages)
18 Oct 1992	363s	Return made up to 13/10/92; 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 Document
26 Feb 1992	AA	Accounts for a small company made up to 30 September 1991	(5 pages)
05 Nov 1991	363b	Return made up to 13/10/91; 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 Document
05 Aug 1991	363a	Return made up to 30/06/91; 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 Document

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