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MIDMINT LIMITED

Company number 02402708

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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)
01 Aug 1995 363s Return made up to 10/07/95; full list of members
19 Jul 1995 AA Accounts for a small company made up to 31 March 1995
23 Jan 1995 288 Director resigned
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23 Jan 1995 288 New director appointed
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23 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Jul 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
19 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
04 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Jul 1993 363s Return made up to 10/07/93; no change of members
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Request DocumentReturn made up to 10/07/93; no change of members
02 Dec 1992 395 Particulars of mortgage/charge
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12 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
04 Sep 1992 363s Return made up to 10/07/92; full list of members
  • 363(287) ‐ Registered office changed on 04/09/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/07/92; full list of members
11 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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07 Feb 1992 AA Accounts for a small company made up to 31 March 1991
30 Dec 1991 395 Particulars of mortgage/charge
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18 Nov 1991 88(2)R Ad 29/10/91--------- £ si 1999998@1=1999998 £ ic 2/2000000
18 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1991 123 £ nc 1000/2000000 28/10/91
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04 Nov 1991 MEM/ARTS Memorandum and Articles of Association
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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