Advanced company searchLink opens in new window

MIDDLESECURE LIMITED

Company number 02147800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 1999 288a New director appointed
07 Sep 1999 AA Accounts for a small company made up to 31 August 1998
17 Feb 1999 363s Return made up to 24/11/98; no change of members
21 May 1998 AA Accounts for a small company made up to 31 August 1997
31 Dec 1997 363s Return made up to 24/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1997 AA Accounts for a small company made up to 31 August 1996
10 Dec 1996 363s Return made up to 24/11/96; full list of members
  • 363(287) ‐ Registered office changed on 10/12/96
  • 363(288) ‐ Director's particulars changed
28 Feb 1996 AA Accounts for a small company made up to 31 August 1995
24 Nov 1995 363s Return made up to 24/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
10 Jan 1995 363s Return made up to 24/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Jul 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
05 Jan 1994 363s Return made up to 24/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/93; full list of members
22 Dec 1993 MEM/ARTS Memorandum and Articles of Association
01 Nov 1993 122 Conve 18/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 18/10/93
01 Nov 1993 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
23 Oct 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
23 Oct 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
23 Oct 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
23 Oct 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
23 Oct 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
23 Oct 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
23 Oct 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