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MIDSTEEL NORTHERN LIMITED

Company number 02662015

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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)
28 Nov 1994 363s Return made up to 12/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/94; full list of members
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Nov 1994 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.
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21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
26 Nov 1993 363s Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members
14 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Nov 1992 363s Return made up to 12/11/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 20/11/92
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Request DocumentReturn made up to 12/11/92; full list of members
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 88(2)R Ad 23/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/12/91--------- £ si 98@1=98 £ ic 2/100
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 New director appointed
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17 Jan 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Jan 1992 CERTNM Company name changed inter af communications LIMITED\certificate issued on 13/01/92
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Request DocumentCompany name changed inter af communications LIMITED\certificate issued on 13/01/92
03 Jan 1992 287 Registered office changed on 03/01/92 from: charter house queens ave london N21 3JE
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Request DocumentRegistered office changed on 03/01/92 from: charter house queens ave london N21 3JE
03 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1991 NEWINC Incorporation