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MIDLAND CONSTRUCTION SUPPLIES LIMITED

Company number 03449874

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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)
10 Oct 2002 287 Registered office changed on 10/10/02 from: stowheath industrial estate monmore road wolverhampton west midlands WV1 2UB
09 Oct 2002 2.7 Administration Order
09 Oct 2002 2.6 Notice of Administration Order
25 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 88(2)R Ad 07/06/02--------- £ si 25000@1=25000 £ ic 2/25002
19 Jun 2002 123 Nc inc already adjusted 07/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2002 AA Accounts for a small company made up to 31 October 2001
12 Mar 2002 AA Total exemption small company accounts made up to 31 October 2000
11 Oct 2001 363s Return made up to 14/10/01; full list of members
11 Apr 2001 287 Registered office changed on 11/04/01 from: stowheath industrial estate monmore road wolverhampton west midlands WV1 2UB
14 Nov 2000 363s Return made up to 14/10/00; full list of members
18 Oct 2000 287 Registered office changed on 18/10/00 from: 5 coven mill close coven wolverhampton west midlands WV9 5HX
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
23 Jun 2000 287 Registered office changed on 23/06/00 from: rhodes clarke and co 42 market street eckington sheffield S31 9EH
02 Nov 1999 363s Return made up to 14/10/99; full list of members
07 Sep 1999 395 Particulars of mortgage/charge
20 Jul 1999 AA Accounts for a small company made up to 31 October 1998
10 Dec 1998 363s Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1998 CERTNM Company name changed acme rubber and plastics LIMITED\certificate issued on 19/11/98
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New secretary appointed
04 Jun 1998 288b Secretary resigned