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MIDLAND RED (SOUTH) LIMITED

Company number 01556310

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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)
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1988 287 Registered office changed on 13/01/88 from: railway terrace rugby warwickshire CV21 3HS
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Request DocumentRegistered office changed on 13/01/88 from: railway terrace rugby warwickshire CV21 3HS
13 Jan 1988 225(1) Accounting reference date shortened from 19/07 to 31/12
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Request DocumentAccounting reference date shortened from 19/07 to 31/12
22 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1987 225(1) Accounting reference date shortened from 31/12 to 19/07
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Request DocumentAccounting reference date shortened from 31/12 to 19/07
31 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
31 Jul 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1986 363 Annual return made up to 28/04/86
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Request DocumentAnnual return made up to 28/04/86
27 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
19 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jul 1981 CERTNM Company name changed\certificate issued on 01/07/81
15 Apr 1981 MISC Certificate of incorporation