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MIDLAND RED NORTH LIMITED

Company number 02959469

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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)
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1994 288 Director resigned;new director appointed
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07 Dec 1994 288 New secretary appointed
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07 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1994 288 New director appointed
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01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1994 CERTNM Company name changed bayexact LIMITED\certificate issued on 01/11/94
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Request DocumentCompany name changed bayexact LIMITED\certificate issued on 01/11/94
30 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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19 Oct 1994 288 New secretary appointed
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19 Oct 1994 288 New director appointed
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19 Oct 1994 287 Registered office changed on 19/10/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 19/10/94 from: 12 york place leeds LS1 2DS
19 Oct 1994 288 Director resigned
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19 Oct 1994 288 Secretary resigned
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17 Aug 1994 NEWINC Incorporation
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