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MIDAS CONSTRUCTION LIMITED

Company number 01240442

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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)
25 Aug 2009 AA Full accounts made up to 30 April 2009
29 Jan 2009 363a Return made up to 01/01/09; full list of members
10 Oct 2008 88(2) Ad 06/08/08-02/09/08\gbp si 75000@0.01=750\gbp ic 250000/250750\
19 Aug 2008 123 Nc inc already adjusted 30/07/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2008 AA Full accounts made up to 30 April 2008
21 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
03 Jun 2008 288b Appointment terminated director graham mathews
08 Jan 2008 363a Return made up to 01/01/08; full list of members
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
05 Aug 2007 AA Full accounts made up to 30 April 2007
06 Jun 2007 288a New director appointed
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed