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MIDDLEPATCH LIMITED

Company number 02148444

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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 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1990 88(2)R Ad 13/12/89--------- £ si 160000@1=160000 £ ic 160000/320000
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Request DocumentAd 13/12/89--------- £ si 160000@1=160000 £ ic 160000/320000
29 Jan 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
05 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Feb 1989 88(2) Wd 06/02/89 ad 18/03/88-07/04/88 £ si 158998@1=158998 £ ic 2/159000
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Request DocumentWd 06/02/89 ad 18/03/88-07/04/88 £ si 158998@1=158998 £ ic 2/159000
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1988 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
09 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 May 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
04 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1988 PUC 5 Wd 29/03/88 pd 09/03/88--------- £ si 2@1
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Request DocumentWd 29/03/88 pd 09/03/88--------- £ si 2@1
06 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1987 MEM/ARTS Memorandum and Articles of Association
27 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 287 Registered office changed on 27/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/10/87 from: 2 baches street london N1 6UB
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation