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MIDCONSORT LIMITED

Company number 02425148

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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)
22 Aug 2005 AA Accounts for a small company made up to 31 May 2005
15 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 AA Accounts for a small company made up to 31 May 2004
23 Feb 2004 288a New director appointed
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
04 Sep 2003 AA Accounts for a small company made up to 31 May 2003
13 Nov 2002 288a New director appointed
16 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 288a New secretary appointed
06 Sep 2002 AA Accounts for a small company made up to 31 May 2002
31 Jul 2002 288b Secretary resigned;director resigned
24 Jun 2002 288b Director resigned
01 Nov 2001 AA Accounts for a small company made up to 31 May 2001
18 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2000 288a New director appointed
24 Nov 2000 288a New director appointed
18 Oct 2000 363s Return made up to 21/09/00; no change of members
  • 363(288) ‐ Secretary resigned
26 Sep 2000 AA Accounts for a small company made up to 31 May 2000
01 Dec 1999 288a New director appointed
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution