MIDWICH LIMITED

Company number 01436289

Date	Type	Description	View / Download
27 Feb 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
17 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 May 2001	288b	Director resigned	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 17, thame park rd, thame oxon OX9 3XD	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
01 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	CERTNM	Company name changed midwich thame LIMITED\certificate issued on 02/08/99	(3 pages)
27 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
12 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)