SOUTH MIDLANDS CONSTRUCTION LIMITED

Company number 02851490

Date	Type	Description	View / Download
06 Feb 1998	287	Registered office changed on 06/02/98 from: 55 desborough road rothwell northamptonshire NN14 6JG	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288a	New secretary appointed	(2 pages)
22 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
19 Mar 1997	363s	Return made up to 08/09/96; no change of members 363(287) ‐ Registered office changed on 19/03/97	(4 pages)
07 Mar 1997	122	Conve 28/02/97 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
07 Mar 1997	287	Registered office changed on 07/03/97 from: 5 high street corby northamptonshire NN7 1UX	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1996	288a	New secretary appointed	(2 pages)
31 Oct 1996	287	Registered office changed on 31/10/96 from: 2 school lane islip northamptonshire NN14 3LQ	(1 page)
05 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: 12 lime avenue abington northampton NN3 2HB	(1 page)
28 Dec 1995	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
31 Oct 1995	363s	Return made up to 08/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
17 Jan 1995	AA	Accounts for a small company made up to 30 September 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
14 Dec 1994	363a	Return made up to 08/09/94; 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
01 Dec 1994	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
28 Nov 1994	288	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
25 Nov 1994	288	Director resigned 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
25 Nov 1994	287	Registered office changed on 25/11/94 from: 186 polwell lane barton seagrave kettering northants 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

Previous

• 1
• 2
• 3
• 4
• 5

Next