INCHCAPE MIDLANDS LIMITED

Company number 03673540

Date	Type	Description	View / Download
12 Jul 2002	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.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
11 Jan 2001	363s	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
06 Mar 2000	88(2)R	Ad 01/02/99--------- £ si 499998@1	(2 pages)
06 Mar 2000	123	Nc inc already adjusted 01/02/99	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 1999	288c	Director's particulars changed	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1999	288a	New director appointed	(3 pages)
09 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1999	287	Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288a	New director appointed	(3 pages)