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MIDWAY COMMUNICATIONS GROUP LIMITED

Company number 03738028

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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)
31 Mar 2004 363s Return made up to 22/03/04; full list of members
29 Jan 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2004 MAR Re-registration of Memorandum and Articles
29 Jan 2004 53 Application for reregistration from PLC to private
29 Jan 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Sep 2003 AA Accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 22/03/03; full list of members
01 Apr 2003 363(288) Secretary resigned;director's particulars changed
24 Oct 2002 288a New secretary appointed
12 Jul 2002 363s Return made up to 22/03/02; full list of members
12 Jul 2002 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
03 Jul 2002 288b Secretary resigned
03 Jul 2002 288a New secretary appointed
13 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2002 AA Accounts made up to 31 March 2002
23 Nov 2001 AA Accounts made up to 31 March 2001
23 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
28 Mar 2001 288b Director resigned
23 Mar 2001 363s Return made up to 22/03/01; full list of members
23 Mar 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 2001 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
02 Nov 2000 288b Director resigned
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors