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MIDDLESEX 2016 LIMITED

Company number 03229596

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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)
07 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 Apr 1997 88(2)R Ad 21/03/97--------- £ si 998@1=998 £ ic 2/1000
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 CERTNM Company name changed darbyinn LIMITED\certificate issued on 21/03/97
11 Mar 1997 395 Particulars of mortgage/charge
13 Feb 1997 288a New director appointed
21 Oct 1996 288b Director resigned
21 Oct 1996 288b Secretary resigned
18 Oct 1996 395 Particulars of mortgage/charge
07 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 288 New secretary appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New secretary appointed;new director appointed
05 Aug 1996 288 Director resigned
05 Aug 1996 288 Secretary resigned
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1996 287 Registered office changed on 02/08/96 from: 120 east road london N1 6AA
25 Jul 1996 NEWINC Incorporation