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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)
30 Oct 2006 AA Full accounts made up to 30 June 2006
11 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 SA Statement of affairs
20 Sep 2006 88(2)R Ad 21/08/06--------- £ si 1470000@1=1470000 £ ic 1470000/2940000
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents amend agree 21/08/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2006 155(6)a Declaration of assistance for shares acquisition
06 Sep 2006 123 Nc inc already adjusted 21/08/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 395 Particulars of mortgage/charge
08 Nov 2005 363s Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Full accounts made up to 30 June 2005
09 Jul 2005 288b Director resigned
09 Jul 2005 288b Director resigned
09 Jul 2005 288b Director resigned
09 Jul 2005 288b Director resigned
23 Feb 2005 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 AA Full accounts made up to 30 June 2004
23 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
30 Mar 2004 288b Director resigned
20 Jan 2004 88(2)R Ad 09/12/03--------- £ si 1469000@1=1469000 £ ic 1000/1470000