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MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED

Company number 03413872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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.
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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.
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27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2001 123 £ nc 1000/5000 20/06/01
23 May 2001 AA Accounts for a medium company made up to 31 October 2000
29 Aug 2000 AA Accounts for a medium company made up to 31 October 1999
24 Aug 2000 363s Return made up to 04/08/00; full list of members
18 Aug 1999 363s Return made up to 04/08/99; no change of members
07 Jun 1999 AA Full accounts made up to 31 October 1998
04 Sep 1998 363s Return made up to 04/08/98; full list of members
  • 363(287) ‐ Registered office changed on 04/09/98
22 May 1998 225 Accounting reference date extended from 31/08/98 to 31/10/98
24 Oct 1997 395 Particulars of mortgage/charge
19 Aug 1997 88(2)R Ad 04/08/97--------- £ si 999@1=999 £ ic 1/1000
12 Aug 1997 288a New secretary appointed;new director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Secretary resigned
12 Aug 1997 287 Registered office changed on 12/08/97 from: 12 york place leeds west yorkshire LS1 2DS
04 Aug 1997 NEWINC Incorporation