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MIDLAND ASSURED HOMES LIMITED

Company number 02340356

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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)
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Secretary resigned;new secretary appointed
21 Jun 1995 CERT15 Certificate of reduction of issued capital
21 Jun 1995 OC Reduction in capital
30 May 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
01 Mar 1995 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
11 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
22 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/93; full list of members
23 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
10 Dec 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
23 Apr 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
14 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
25 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
22 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
02 Nov 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
17 May 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 Mar 1989 88(2) Wd 14/03/89 ad 09/03/89--------- £ si 195000@1=195000 £ ic 2/195002
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Request DocumentWd 14/03/89 ad 09/03/89--------- £ si 195000@1=195000 £ ic 2/195002