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SCOTT KLEIN & FISHER LIMITED

Company number 03230173

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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)
30 Oct 1998 CERTNM Company name changed midaid LIMITED\certificate issued on 02/11/98
29 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
29 Jul 1998 363s Return made up to 26/07/98; no change of members
30 Sep 1997 AA Accounts for a dormant company made up to 30 June 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 26/07/97; full list of members
26 Oct 1996 225 Accounting reference date shortened from 31/07/97 to 30/06/97
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1996 123 £ nc 1000/100000 22/08/96
10 Sep 1996 288 Director resigned
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New secretary appointed
10 Sep 1996 288 Secretary resigned
10 Sep 1996 287 Registered office changed on 10/09/96 from: matrix house 12-16 lionel road canvey island essex SS8 9DE
28 Aug 1996 287 Registered office changed on 28/08/96 from: 120 east road london N1 6AA
26 Jul 1996 NEWINC Incorporation