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MIDLAND BUILDING PRODUCTS LIMITED

Company number 02565308

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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)
24 Dec 1991 363b Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 287 Registered office changed on 14/05/91 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 14/05/91 from: oxford house cliftonville northampton NN1 5PN
10 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1991 88(2)R Ad 29/04/91--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 29/04/91--------- £ si 59998@1=59998 £ ic 2/60000
10 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1991 123 £ nc 10000/100000 29/04/91
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Request Document£ nc 10000/100000 29/04/91
25 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Apr 1991 CERTNM Company name changed oslo management LIMITED\certificate issued on 08/04/91
05 Dec 1990 NEWINC Incorporation