MIDNIGHT AT CHELSEA LIMITED

Company number 03391472

Date	Type	Description	View / Download
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
08 Mar 2001	AA	Accounts made up to 30 June 2000	(4 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 2@1=2 £ ic 6/8	(2 pages)
26 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 4@1=4 £ ic 2/6	(2 pages)
26 Jan 2001	288b	Director resigned	(1 page)
01 Nov 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
21 Apr 2000	AA	Accounts made up to 30 June 1999	(4 pages)
14 Jul 1999	363a	Return made up to 24/06/99; full list of members	(10 pages)
25 Apr 1999	AA	Accounts made up to 30 June 1998	(4 pages)
19 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/99 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
19 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/03/99 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
19 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99	(1 page)
14 Mar 1999	288a	New secretary appointed	(2 pages)
04 Aug 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
07 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
24 Jun 1997	NEWINC	Incorporation	(16 pages)