MIKE THOMPSON (STAFFORD) LIMITED

Company number 03625952

Date	Type	Description	View / Download
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	123	Nc inc already adjusted 13/04/99	(1 page)
23 Sep 1999	288c	Director's particulars changed	(1 page)
13 Sep 1999	363s	Return made up to 03/09/99; full list of members	(7 pages)
07 May 1999	88(2)R	Ad 13/04/99--------- £ si 174998@1=174998 £ ic 2/175000	(2 pages)
07 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
07 May 1999	123	£ nc 1000/191000 13/04/99	(1 page)
02 Dec 1998	288a	New secretary appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
24 Nov 1998	CERTNM	Company name changed ingleby (1142) LIMITED\certificate issued on 25/11/98	(3 pages)
18 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
03 Sep 1998	NEWINC	Incorporation	(19 pages)

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