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MIDLAND CONTRACTING LIMITED

Company number 02630460

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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)
05 Jul 1999 287 Registered office changed on 05/07/99 from: 324A lichfield road four oaks sutton coldfield west midlands B74 2UW
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Request DocumentRegistered office changed on 05/07/99 from: 324A lichfield road four oaks sutton coldfield west midlands B74 2UW
10 Sep 1998 363s Return made up to 18/07/98; full list of members
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Request DocumentReturn made up to 18/07/98; full list of members
09 May 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1998 288a New secretary appointed
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09 Mar 1998 288b Director resigned
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09 Mar 1998 288b Secretary resigned
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18 Sep 1997 AA Accounts made up to 31 August 1997
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Request DocumentAccounts made up to 31 August 1997
21 Jul 1997 363s Return made up to 18/07/97; no change of members
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Request DocumentReturn made up to 18/07/97; no change of members
24 Jun 1997 AA Accounts made up to 31 August 1996
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Request DocumentAccounts made up to 31 August 1996
16 Jul 1996 363s Return made up to 18/07/96; no change of members
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Request DocumentReturn made up to 18/07/96; no change of members
09 Jun 1996 AA Accounts made up to 31 August 1995
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Request DocumentAccounts made up to 31 August 1995
16 Aug 1995 363s Return made up to 18/07/95; full list of members
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Request DocumentReturn made up to 18/07/95; full list of members
19 May 1995 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
17 Aug 1994 363s Return made up to 18/07/94; no change of members
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Request DocumentReturn made up to 18/07/94; no change of members
13 May 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
15 Jul 1993 363s Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
09 Jul 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Oct 1992 363s Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
12 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 287 Registered office changed on 05/08/91 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 05/08/91 from: somerset house temple street birmingham west midlands B2 5DP
05 Aug 1991 88(2)R Ad 19/07/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 19/07/91--------- £ si 2@1=2 £ ic 2/4