MIDAS LEASING LIMITED

Company number 03245778

Date	Type	Description	View / Download
08 Oct 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
08 Oct 1998	225	Accounting reference date shortened from 30/09/98 to 31/10/97	(1 page)
17 Sep 1998	363s	Return made up to 04/09/98; no change of members	(4 pages)
12 Sep 1997	363s	Return made up to 04/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1997	287	Registered office changed on 29/05/97 from: 135 station road polesworth tamworth staffordshire B78 1BG	(1 page)
22 May 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New secretary appointed	(2 pages)
14 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	287	Registered office changed on 14/10/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP	(1 page)
14 Oct 1996	88(2)R	Ad 01/10/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
10 Oct 1996	CERTNM	Company name changed photon corporation LIMITED\certificate issued on 10/10/96	(2 pages)
04 Sep 1996	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3
• 4