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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)
27 Jul 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jul 1998 MAR Re-registration of Memorandum and Articles
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1998 AUDR Auditor's report
27 Jul 1998 AUDS Auditor's statement
27 Jul 1998 BS Balance Sheet
27 Jul 1998 43(3)e Declaration on reregistration from private to PLC
27 Jul 1998 43(3) Application for reregistration from private to PLC
27 Jul 1998 288a New director appointed
15 Jul 1998 88(3) Particulars of contract relating to shares
15 Jul 1998 88(2)R Ad 31/03/98--------- £ si 190000@1=190000 £ ic 2/190002
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1998 123 £ nc 10000/200000 31/03/98
22 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1998 288b Secretary resigned
22 Jun 1998 288b Director resigned
11 Jun 1998 123 £ nc 1000/10000 16/03/98
11 Jun 1998 287 Registered office changed on 11/06/98 from: 13 queen square bath bath and north east somerset BA1 2HJ
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed