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MIDDLESEX ITEC LTD.

Company number 01707396

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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 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 363s Annual return made up to 28/06/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 28/06/94
22 Aug 1994 288 New director appointed
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08 Feb 1994 288 Director resigned;new director appointed
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20 Aug 1993 AA Full accounts made up to 31 March 1993
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20 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1993 363s Annual return made up to 28/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 28/06/93
17 Feb 1993 287 Registered office changed on 17/02/93 from: stonebridge bus garage brentfield harrow road london NW10 8LT
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Request DocumentRegistered office changed on 17/02/93 from: stonebridge bus garage brentfield harrow road london NW10 8LT
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 CERTNM Company name changed brent itec LIMITED\certificate issued on 21/10/92
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Request DocumentCompany name changed brent itec LIMITED\certificate issued on 21/10/92
21 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1992 363b Annual return made up to 28/06/92
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21 Jun 1992 288 Director resigned
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15 Jun 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
12 May 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
12 May 1992 288 New director appointed
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19 Jan 1992 AA Full accounts made up to 31 March 1991
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15 Jul 1991 363a Annual return made up to 28/06/91
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Request DocumentAnnual return made up to 28/06/91
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed