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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)
09 Jul 1996 MEM/ARTS Memorandum and Articles of Association
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 AA Full accounts made up to 31 January 1996
24 Jan 1996 363s Return made up to 01/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1995 288 Secretary's particulars changed
23 May 1995 AA Full accounts made up to 31 January 1995
07 Mar 1995 288 Director resigned
07 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 363s Return made up to 01/01/95; no change of members
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Request DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
10 Jun 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
06 Jun 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/93; no change of members
11 Feb 1993 287 Registered office changed on 11/02/93 from: 23 devon square newton abbot devon TQ12 2HU
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Request DocumentRegistered office changed on 11/02/93 from: 23 devon square newton abbot devon TQ12 2HU
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1992 363s Return made up to 14/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/92; no change of members
15 May 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1991 363b Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members