MIDGROVE LIMITED

Company number 02609099

Date	Type	Description	View / Download
11 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 May 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
06 May 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
03 Jun 1997	363s	Return made up to 09/05/97; no change of members	(4 pages)
11 Apr 1997	AA	Full accounts made up to 31 May 1996	(10 pages)
08 Jul 1996	363s	Return made up to 09/05/96; no change of members	(4 pages)
31 Mar 1996	AA	Full accounts made up to 31 May 1995	(19 pages)
13 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
15 May 1995	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.	Request Document
15 May 1995	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.	Request Document
15 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 May 1995	363s	Return made up to 09/05/95; full list of members	(6 pages)
29 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	(3 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Dec 1994	288	Secretary resigned;new secretary 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 Document
03 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	363s	Return made up to 09/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	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 Document
23 Jun 1993	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 Document
09 Jun 1993	363s	Return made up to 09/05/93; full list of members 363(287) ‐ Registered office changed on 09/06/93 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	AA	Accounts for a dormant company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	287	Registered office changed on 14/05/93 from: mayfair house 20/22 belmont road wallington surrey SM6 8TR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	AA	Accounts for a dormant company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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