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THE MIDLAND DEVELOPMENT COMPANY LIMITED

Company number 02136041

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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)
05 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
14 Dec 1987	PUC 5	Wd 26/11/87 pd 09/11/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 26/11/87 pd 09/11/87--------- £ si 2@1
11 Dec 1987	CERTNM	Company name changed in shops centres LIMITED\certificate issued on 14/12/87	View PDF Company name changed in shops centres LIMITED\certificate issued on 14/12/87 - link opens in a new window - 2 pages (2 pages)
10 Dec 1987	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
09 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
08 Dec 1987	288	Director resigned;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 DocumentDirector resigned;new director appointed
08 Dec 1987	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
24 Nov 1987	CERTNM	Company name changed favourupper LIMITED\certificate issued on 25/11/87	View PDF Company name changed favourupper LIMITED\certificate issued on 25/11/87 - link opens in a new window - 2 pages (2 pages)
17 Nov 1987	287	Registered office changed on 17/11/87 from: 2 baches street, london, N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/11/87 from: 2 baches street, london, N1 6UB
01 Jun 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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