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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)
06 Oct 2000 AA Accounts made up to 31 March 2000
01 Sep 2000 288a New director appointed
03 May 2000 288b Secretary resigned
03 May 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
12 Apr 2000 363s Return made up to 22/03/00; full list of members
12 Apr 2000 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
12 Apr 2000 288a New director appointed
07 Mar 2000 288b Director resigned
22 Dec 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Dec 1999 MAR Re-registration of Memorandum and Articles
22 Dec 1999 AUDR Auditor's report
22 Dec 1999 AUDS Auditor's statement
22 Dec 1999 BS Balance Sheet
22 Dec 1999 43(3)e Declaration on reregistration from private to PLC
22 Dec 1999 43(3) Application for reregistration from private to PLC
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1999 288a New director appointed
10 Nov 1999 88(2)R Ad 25/10/99--------- £ si 999@1=999 £ ic 1/1000
10 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
10 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1999 123 £ nc 100/50000 25/10/99
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed