MID-WARWICKSHIRE MIND PROPERTIES LIMITED

Company number 02830840

Date	Type	Description	View / Download
08 Jan 1997	AA	Accounts for a small company made up to 30 March 1996	(7 pages)
18 Jul 1996	363s	Return made up to 28/06/96; full list of members
01 Feb 1996	287	Registered office changed on 01/02/96 from: mid-warwickshire mind 3 regent place leamington spa CV31 1EH	(1 page)
30 Oct 1995	AA	Accounts for a small company made up to 30 March 1995	(5 pages)
11 Sep 1995	CERTNM	Company name changed treatsubmit LIMITED\certificate issued on 12/09/95	(2 pages)
25 Aug 1995	288	Director resigned;new director appointed	(2 pages)
25 Aug 1995	288	New director appointed	(2 pages)
31 Jul 1995	363s	Return made up to 28/06/95; full list of members	(6 pages)
08 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1995	AA	Accounts for a small company made up to 30 March 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
26 Jul 1994	288	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 Document
26 Jul 1994	363s	Return made up to 28/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	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 Document
27 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Sep 1993	224	Accounting reference date notified as 30/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	88(2)R	Ad 23/08/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Aug 1993	288	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 Document
19 Aug 1993	288	Secretary resigned;new secretary appointed;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 Document
19 Aug 1993	287	Registered office changed on 19/08/93 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	NEWINC	Incorporation	(9 pages)