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MIDLAND ENERGY CONSULTANTS LTD

Company number 01820250

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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 Jul 1998 287 Registered office changed on 16/07/98 from: vulcan house orchard road lytham st annes lancashire FY8 1ZZ
12 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
30 Dec 1997 363s Return made up to 30/11/97; no change of members
16 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
02 Jan 1997 363s Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
27 Dec 1995 363s Return made up to 30/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
30 Nov 1994 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 May 1994 CERTNM Company name changed directshape LIMITED\certificate issued on 11/05/94
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Request DocumentCompany name changed directshape LIMITED\certificate issued on 11/05/94
28 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
11 Feb 1994 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 CERTNM Company name changed inenco LIMITED\certificate issued on 29/06/93
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Request DocumentCompany name changed inenco LIMITED\certificate issued on 29/06/93
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1993 MEM/ARTS Memorandum and Articles of Association
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition