MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED

Company number 03413872

Date	Type	Description	View / Download
01 Jul 2004	288a	New director appointed	(2 pages)
04 Sep 2003	AA	Group of companies' accounts made up to 31 October 2002	(18 pages)
04 Sep 2003	363s	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)
20 Sep 2002	363s	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Aug 2002	AA	Group of companies' accounts made up to 31 October 2001	(18 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 1 loughborough road west bridgford nottingham nottinghamshire NG2 7LJ	(1 page)
24 Aug 2001	363s	Return made up to 04/08/01; full list of members	(6 pages)
22 Aug 2001	SA	Statement of affairs	(6 pages)
22 Aug 2001	88(2)R	Ad 20/06/01--------- £ si 40@1=40 £ ic 1000/1040	(2 pages)
25 Jul 2001	288a	New director appointed	(1 page)
25 Jul 2001	288a	New director appointed	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 115 per £1 17/05/01	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(7 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 20/06/01 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
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(7 pages)
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(7 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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