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MID BEDS DEVELOPMENT LIMITED

Company number 03124175

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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)
26 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1996 288a New director appointed
21 Dec 1995 288 New secretary appointed
20 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 224 Accounting reference date notified as 30/11
13 Dec 1995 287 Registered office changed on 13/12/95 from: 31 corsham street london N1 6DR
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 288 Secretary resigned;director resigned
13 Dec 1995 MA Memorandum and Articles of Association
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 CERTNM Company name changed lylemark LIMITED\certificate issued on 23/11/95
09 Nov 1995 NEWINC Incorporation