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MIDLANDS METERING SERVICES LIMITED

Company number 02642856

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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)
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1992 CERTNM Company name changed foray 315 LIMITED\certificate issued on 24/07/92
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Request DocumentCompany name changed foray 315 LIMITED\certificate issued on 24/07/92
27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
15 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1991 MA Memorandum and Articles of Association
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06 Nov 1991 287 Registered office changed on 06/11/91 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 06/11/91 from: ground floor 10 newhall street birmingham B3 3LX
06 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Sep 1991 NEWINC Incorporation
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