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MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED

Company number 03010990

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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)
05 Dec 2000 288a New director appointed
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
22 Feb 2000 363a Return made up to 18/01/00; full list of members
14 Feb 2000 AA Accounts made up to 31 March 1999
01 Aug 1999 287 Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB
12 Feb 1999 288b Director resigned
08 Feb 1999 363a Return made up to 18/01/99; full list of members
21 Jan 1999 AA Accounts made up to 31 March 1998
23 Dec 1998 288b Secretary resigned;director resigned
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New secretary appointed;new director appointed
28 Sep 1998 287 Registered office changed on 28/09/98 from: mucklow hill halesowen west midlands B62 8BP
22 Jan 1998 363a Return made up to 18/01/98; full list of members
12 Jan 1998 AA Accounts made up to 31 March 1997
21 Oct 1997 MA Memorandum and Articles of Association
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1997 363a Return made up to 18/01/97; full list of members
10 Feb 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Feb 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
21 Jan 1997 CERTNM Company name changed midlands investments LIMITED\certificate issued on 22/01/97
13 Sep 1996 288 Director resigned
13 Sep 1996 288 New director appointed
27 Aug 1996 AA Accounts made up to 31 March 1996
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors