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MIDLAND PETROCHEMICAL LIMITED

Company number 02947090

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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)
20 Jul 1998 363s Return made up to 11/07/98; no change of members
20 Jul 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
13 Oct 1997 AA Accounts made up to 31 December 1996
14 Jul 1997 363s Return made up to 11/07/97; full list of members
14 Jul 1997 88(2)R Ad 01/04/97--------- £ si 2@1=2 £ ic 340/342
09 Jun 1997 88(2)R Ad 01/04/97--------- £ si 238@1=238 £ ic 102/340
24 Apr 1997 395 Particulars of mortgage/charge
12 Mar 1997 288b Director resigned
03 Mar 1997 88(2)R Ad 14/02/97--------- £ si 2@1=2 £ ic 100/102
16 Jul 1996 363s Return made up to 11/07/96; full list of members
26 May 1996 AA Accounts made up to 31 December 1995
26 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1995 363s Return made up to 11/07/95; full list of members
25 Jul 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Mar 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1994 CERTNM Company name changed maltgain LIMITED\certificate issued on 15/08/94
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Request DocumentCompany name changed maltgain LIMITED\certificate issued on 15/08/94
11 Aug 1994 287 Registered office changed on 11/08/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/08/94 from: classic house 174-180 old street london EC1V 9BP
11 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation