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MIDLAND WINDOW MART LIMITED

Company number 02615485

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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)
01 Feb 1995 123 Nc inc already adjusted 31/08/94
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Request DocumentNc inc already adjusted 31/08/94
01 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
05 Jun 1994 363s Return made up to 29/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/05/94; no change of members
10 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
15 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 29/05/93; full list of members
15 Jun 1993 363a Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
01 Apr 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
18 Mar 1993 287 Registered office changed on 18/03/93 from: 80A main street desford leicester
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Request DocumentRegistered office changed on 18/03/93 from: 80A main street desford leicester
18 Mar 1993 88(2)R Ad 28/02/92--------- £ si 50@1=50 £ ic 50/100
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Request DocumentAd 28/02/92--------- £ si 50@1=50 £ ic 50/100
03 Dec 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Nov 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Jun 1991 88(2)R Ad 04/06/91--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 04/06/91--------- £ si 48@1=48 £ ic 2/50
12 Jun 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1991 287 Registered office changed on 11/06/91 from: c/o professional searches suite one 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 11/06/91 from: c/o professional searches suite one 2ND floor 1/4 christina street london EC2A 4PA
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1991 NEWINC Incorporation
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Request DocumentIncorporation