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MIDLAND WEEKLY NEWSPAPERS LIMITED

Company number 02552545

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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)
02 Dec 1991 287 Registered office changed on 02/12/91 from: corporation street coventry CV1 1FP
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Request DocumentRegistered office changed on 02/12/91 from: corporation street coventry CV1 1FP
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1991 288 Director resigned
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02 Dec 1991 288 Director resigned
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02 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 AUD Auditor's resignation
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29 Nov 1991 395 Particulars of mortgage/charge
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26 Nov 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 288 Director resigned
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05 Jun 1991 288 New director appointed
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05 Jun 1991 288 New director appointed
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03 May 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 288 Director resigned;new director appointed
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24 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 288 New director appointed
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15 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 287 Registered office changed on 11/01/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 11/01/91 from: 21 holborn viaduct london EC1A 2DY
11 Jan 1991 123 Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90
11 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1991 CERTNM Company name changed 604TH shelf trading company limi ted\certificate issued on 09/01/91
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Request DocumentCompany name changed 604TH shelf trading company limi ted\certificate issued on 09/01/91
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions