MIDLAND INDUSTRIAL SYSTEMS LTD.

Company number 03249023

Date	Type	Description	View / Download
14 Nov 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
12 Sep 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
04 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
04 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Mar 2001	AA	Accounts made up to 30 April 2000	(4 pages)
20 Sep 2000	363s	Return made up to 12/09/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts made up to 30 April 1999	(4 pages)
30 Sep 1999	363s	Return made up to 12/09/99; no change of members	(4 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1998	363s	Return made up to 12/09/98; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
27 Jan 1998	363s	Return made up to 12/09/97; full list of members	(6 pages)
18 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1997	225	Accounting reference date shortened from 30/09/97 to 30/04/97	(1 page)
16 Sep 1996	288	Secretary resigned	(1 page)
12 Sep 1996	NEWINC	Incorporation	(21 pages)