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MIDHOLM CLOSE RESIDENTS LIMITED

Company number 02719602

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a dormant company made up to 19 February 1994
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 dormant company made up to 19 February 1994
06 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
01 Feb 1994 287 Registered office changed on 01/02/94 from: flat 18 midholm close london NW11 6EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/94 from: flat 18 midholm close london NW11 6EB
01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 363s Return made up to 02/06/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 02/06/93; full list of members
20 May 1993 AA Accounts for a dormant company made up to 19 February 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 dormant company made up to 19 February 1993
20 May 1993 225(1) Accounting reference date shortened from 30/06 to 19/02
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Request DocumentAccounting reference date shortened from 30/06 to 19/02
11 May 1993 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.
Request DocumentResolutions
11 May 1993 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.
Request DocumentResolutions
11 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1993 CERTNM Company name changed millplan LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed millplan LIMITED\certificate issued on 05/03/93
04 Mar 1993 287 Registered office changed on 04/03/93 from: acre house 11-15 william road london NW1 3ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/93 from: acre house 11-15 william road london NW1 3ER
11 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 Secretary 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;new director appointed
13 Aug 1992 MEM/ARTS Memorandum and Articles of Association
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1992 287 Registered office changed on 03/08/92 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 03/08/92 from: 84 temple chambers temple ave london EC4Y 0HP
03 Aug 1992 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed
02 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation