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MIDLAND STRUCTURAL HOLDINGS LIMITED

Company number 01704754

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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)
22 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
22 Jun 1993 363a Return made up to 31/05/92; full list of members; amend
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Request DocumentReturn made up to 31/05/92; full list of members; amend
22 Jun 1993 363a Return made up to 31/05/91; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members; amend
22 Jun 1993 363a Return made up to 31/07/90; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/90; full list of members; amend
18 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
28 Jan 1992 287 Registered office changed on 28/01/92 from: wilton house southbank road kenilworth warks CU8 1LA
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Request DocumentRegistered office changed on 28/01/92 from: wilton house southbank road kenilworth warks CU8 1LA
20 Aug 1991 AA Group accounts for a medium company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 March 1991
15 Jun 1991 363b Return made up to 31/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; no change of members
15 Jun 1991 363(287) Registered office changed on 15/06/91
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Request DocumentRegistered office changed on 15/06/91
19 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Feb 1991 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1990 88(2) Ad 27/04/90--------- £ si 105@1=105 £ ic 95/200
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Request DocumentAd 27/04/90--------- £ si 105@1=105 £ ic 95/200
21 May 1990 169 £ ic 100/95 25/08/89 £ sr 5@1=5
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Request Document£ ic 100/95 25/08/89 £ sr 5@1=5
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 123 Nc inc already adjusted 27/04/90
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Request DocumentNc inc already adjusted 27/04/90
03 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989