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MIDWAY COLOUR PRINT LIMITED

Company number 03507592

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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)
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000 AA Full group accounts made up to 30 April 2000
28 Nov 2000 AA Full accounts made up to 30 April 2000
16 Nov 2000 288c Director's particulars changed
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Nov 2000 288b Director resigned
25 Aug 2000 288a New director appointed
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
12 Apr 2000 363s Return made up to 10/02/00; full list of members
12 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Apr 2000 288a New director appointed
07 Mar 2000 288b Director resigned
09 Feb 2000 288b Director resigned
14 Sep 1999 AA Full accounts made up to 30 April 1999
14 Sep 1999 AA Full group accounts made up to 30 April 1999
27 Jul 1999 288a New director appointed
28 Jun 1999 288a New director appointed
16 Jun 1999 88(2)R Ad 25/05/99--------- premium £ si 4370@1=4370 £ ic 200000/204370
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999 123 £ nc 200000/204370 25/05/99
13 Mar 1999 363s Return made up to 10/02/99; full list of members
06 Jan 1999 225 Accounting reference date extended from 28/02/99 to 30/04/99