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MIDDLEFIELDS LIMITED

Company number 01568259

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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)
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1991 88(2)R Ad 18/09/91--------- £ si 235500@1=235500 £ ic 1000/236500
24 Sep 1991 123 £ nc 1000/500000 30/08/91
22 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Aug 1991 88(2)O Ad 31/05/91--------- £ si 100@1
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Request DocumentAd 31/05/91--------- £ si 100@1
06 Aug 1991 88(2)P Ad 31/05/91--------- £ si 100@1=100 £ ic 900/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/91--------- £ si 100@1=100 £ ic 900/1000
04 Jul 1991 88(2)R Ad 10/06/91--------- £ si 700@1=700 £ ic 200/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/91--------- £ si 700@1=700 £ ic 200/900
10 Dec 1990 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
10 Dec 1990 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
28 Feb 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
28 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Nov 1989 395 Particulars of mortgage/charge
10 Feb 1989 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
10 Feb 1989 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
19 Jan 1989 287 Registered office changed on 19/01/89 from: 64 lower stone street maidstone kent ME15 6NA
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Request DocumentRegistered office changed on 19/01/89 from: 64 lower stone street maidstone kent ME15 6NA
09 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1987 AA Accounts for a small company made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1987