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MIDTOWN INVESTMENTS LIMITED

Company number 03714138

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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)
15 Apr 2003 363s Return made up to 16/02/03; full list of members
02 Dec 2002 AA Full accounts made up to 31 July 2002
29 Mar 2002 363s Return made up to 16/02/02; full list of members
30 Nov 2001 AA Full accounts made up to 31 July 2001
14 Apr 2001 363s Return made up to 16/02/01; full list of members
09 Feb 2001 88(2)R Ad 24/01/01--------- £ si 30000@1=30000 £ ic 46250/76250
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 2000 AA Full accounts made up to 31 July 2000
20 Jun 2000 88(2)R Ad 30/05/00--------- £ si 9250@1=9250 £ ic 37000/46250
20 Jun 2000 122 Nc dec already adjusted 30/05/00
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Mar 2000 363s Return made up to 16/02/00; full list of members
18 Jan 2000 225 Accounting reference date extended from 29/02/00 to 31/07/00
06 Sep 1999 88(2)R Ad 25/08/99--------- £ si 36998@1=36998 £ ic 2/37000
27 Apr 1999 288a New secretary appointed;new director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1999 123 £ nc 1000/10000000 12/03/99
27 Apr 1999 287 Registered office changed on 27/04/99 from: 3RD floor 19 phipp street london EC2A 4NZ