T I MIDWOOD & CO LIMITED

Company number 03360713

Date	Type	Description	View / Download
02 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
23 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
13 May 1999	363s	Return made up to 24/04/99; no change of members	(6 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(11 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	363s	Return made up to 28/04/98; full list of members	(6 pages)
01 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1997	CERTNM	Company name changed pepperward LIMITED\certificate issued on 11/08/97	(2 pages)
15 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
05 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 1997	123	£ nc 1000/500000 22/05/97	(1 page)
31 May 1997	287	Registered office changed on 31/05/97 from: classic house, 174-180 old street, london, EC1V 9BP	(1 page)