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MIDSHIRE BUSINESS SYSTEMS LIMITED

Company number 02496142

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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)
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 1991 287 Registered office changed on 17/12/91 from: 254 park road smethwick warley west midlands B67 5HX
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Request DocumentRegistered office changed on 17/12/91 from: 254 park road smethwick warley west midlands B67 5HX
17 Dec 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
11 Jan 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Aug 1990 CERTNM Company name changed scandastar LIMITED\certificate issued on 14/08/90
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990 287 Registered office changed on 08/08/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 08/08/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
07 Aug 1990 88(2)R Ad 28/07/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 28/07/90--------- £ si 19998@1=19998 £ ic 2/20000
07 Aug 1990 MEM/ARTS Memorandum and Articles of Association
07 Aug 1990 122 Conve 27/07/90
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Request DocumentConve 27/07/90
07 Aug 1990 123 £ nc 1000/20000 27/07/90
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Request Document£ nc 1000/20000 27/07/90
26 Apr 1990 NEWINC Incorporation