- Company Overview for MIDSUMMER LODGE INVESTMENTS (02683130)
- Filing history for MIDSUMMER LODGE INVESTMENTS (02683130)
- People for MIDSUMMER LODGE INVESTMENTS (02683130)
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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) |
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29 Jan 1995 | 363x |
Return made up to 15/01/95; full list of members
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Request DocumentReturn made up to 15/01/95; full list of members |
29 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
13 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Feb 1994 | 363x |
Return made up to 15/01/94; no change of members
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Request DocumentReturn made up to 15/01/94; no change of members |
01 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
02 Sep 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Mar 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Feb 1993 | 363x |
Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members |
17 Jul 1992 | 88(2)R |
Ad 26/06/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
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Request DocumentAd 26/06/92--------- £ si 14999998@1=14999998 £ ic 2/15000000 |
17 Jul 1992 | 123 |
Nc inc already adjusted 23/06/92
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Request DocumentNc inc already adjusted 23/06/92 |
06 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1992 | CERTNM |
Company name changed oban investments LIMITED\certificate issued on 09/06/92
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Request DocumentCompany name changed oban investments LIMITED\certificate issued on 09/06/92 |
07 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |