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MIDDLETON HARDWARE LIMITED

Company number 02647147

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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)
06 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
21 Sep 1994 363s Return made up to 19/09/94; full list of members
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Request DocumentReturn made up to 19/09/94; full list of members
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1993 363s Return made up to 19/09/93; no change of members
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Request DocumentReturn made up to 19/09/93; no change of members
23 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Sep 1992 363b Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members
26 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 88(2)R Ad 01/04/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 01/04/92--------- £ si 49998@1=49998 £ ic 2/50000
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1992 287 Registered office changed on 05/06/92 from: st philips hse st philips place birmingham west midlands B3 2PP
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Request DocumentRegistered office changed on 05/06/92 from: st philips hse st philips place birmingham west midlands B3 2PP
05 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1991 CERTNM Company name changed meaujo (111) LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed meaujo (111) LIMITED\certificate issued on 28/11/91
19 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation