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MIDSUMMER COMPUTING EXCHANGE LIMITED

Company number 02067078

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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 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Sep 1992 88(2)R Ad 16/07/92--------- £ si 7500@1
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Request DocumentAd 16/07/92--------- £ si 7500@1
07 Sep 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
03 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 363b Return made up to 31/07/91; change of members
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Request DocumentReturn made up to 31/07/91; change of members
31 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jan 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
02 Jul 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
05 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Dec 1989 395 Particulars of mortgage/charge
01 Aug 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
10 Jun 1988 122 Div s-div
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Request DocumentDiv s-div
10 Jun 1988 PUC 2 Wd 06/05/88 ad 27/01/88--------- £ si 2500@1=2500 £ ic 10000/12500
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Request DocumentWd 06/05/88 ad 27/01/88--------- £ si 2500@1=2500 £ ic 10000/12500
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1988 123 £ nc 10000/20000
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Request Document£ nc 10000/20000
25 May 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members