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MIDLAND POLISHING & PLATING CO LIMITED

Company number 02890417

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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)
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
23 Mar 1999 363s Return made up to 24/01/99; no change of members
01 Mar 1999 363b Return made up to 24/01/98; full list of members
02 Dec 1998 288c Director's particulars changed
16 Oct 1998 CERTNM Company name changed midland polishing & finishing co . LIMITED\certificate issued on 19/10/98
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New director appointed
05 Aug 1998 88(2)R Ad 28/07/98--------- £ si 11000@1=11000 £ ic 1000/12000
05 Aug 1998 123 Nc inc already adjusted 28/07/98
05 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1998 AA Accounts for a small company made up to 31 May 1997
25 Mar 1997 AA Accounts for a small company made up to 31 May 1996
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 small company made up to 31 May 1996
30 Jan 1997 363s Return made up to 24/01/97; full list of members
17 May 1996 363s Return made up to 24/01/96; full list of members
23 Nov 1995 AA Accounts for a small company made up to 31 May 1995
11 Oct 1995 287 Registered office changed on 11/10/95 from: unit 1 moorfield road upper villiers street wolverhampton WV2 4PG
28 Feb 1995 363s Return made up to 24/01/95; 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 DocumentReturn made up to 24/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 May 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
14 Feb 1994 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 DocumentDirector resigned;new director appointed
14 Feb 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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Feb 1994 287 Registered office changed on 14/02/94 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ
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 14/02/94 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ