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MIDLANDS SALES LIMITED

Company number 02573405

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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 Jan 2005 88(2)R Ad 23/12/04--------- £ si 101671667@1=101671667 £ ic 5000000/106671667
24 Jan 2005 123 Nc inc already adjusted 23/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Secretary resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB
03 Mar 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
29 Jan 2004 288b Director resigned
19 Jan 2004 363a Return made up to 07/01/04; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 363a Return made up to 07/01/03; full list of members
03 Feb 2003 288b Director resigned
18 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 AUD Auditor's resignation
25 Jun 2002 288c Director's particulars changed
16 May 2002 288b Director resigned
16 May 2002 288b Director resigned
15 May 2002 288a New director appointed
22 Jan 2002 363a Return made up to 07/01/02; full list of members
11 Jan 2002 288a New secretary appointed
10 Jan 2002 288b Secretary resigned