MIDLAND CHANDLERS LIMITED

Company number 01860607

Date	Type	Description	View / Download
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
08 Dec 1999	363a	Return made up to 21/11/99; no change of members	(5 pages)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD	(1 page)
21 Dec 1998	363a	Return made up to 21/11/98; full list of members	(6 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB	(2 pages)
28 Aug 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: redfern house ashley road st albans hertfordshire AL1 5GD	(1 page)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
06 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1997	363s	Return made up to 21/11/97; no change of members	(4 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: 49-57 castle street luton LU1 3AQ	(1 page)