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MIDLAND EXPRESSWAY LIMITED

Company number 02309767

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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)
02 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1992 288 New director appointed
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25 Mar 1992 288 New director appointed
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25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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18 Mar 1992 288 New director appointed
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18 Mar 1992 288 New director appointed
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10 Mar 1992 288 New director appointed
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08 Nov 1991 288 Secretary resigned;new secretary appointed
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30 Oct 1991 363x Return made up to 27/10/91; full list of members
22 May 1991 AAMD Amended accounts made up to 30 September 1990
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Request DocumentAmended accounts made up to 30 September 1990
15 May 1991 AA Accounts for a dormant company made up to 30 September 1990
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 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 DocumentNew director appointed
29 Apr 1991 288 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 DocumentNew director appointed
29 Apr 1991 288 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 DocumentNew director appointed
29 Apr 1991 288 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 DocumentNew director appointed
29 Apr 1991 288 New director appointed
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26 Apr 1991 225(2) Accounting reference date shortened from 31/03 to 30/09
18 Feb 1991 288 Director resigned
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18 Feb 1991 288 Secretary resigned
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04 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Feb 1991 288 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 DocumentNew director appointed