MIDLANDS POWER AND MOTION LTD

Company number 04090513

Date	Type	Description	View / Download
22 Jul 2004	288b	Director resigned	(1 page)
04 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
24 Oct 2003	363s	Return made up to 16/10/03; full list of members	(9 pages)
22 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
03 Dec 2002	88(2)R	Ad 01/12/01-12/11/02 £ si 1@1	(2 pages)
03 Dec 2002	363s	Return made up to 16/10/02; full list of members	(9 pages)
30 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Mar 2002	123	£ nc 1000/30003 11/03/02	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
31 Dec 2001	363s	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2001	CERTNM	Company name changed hydrapower midlands LTD.\certificate issued on 17/12/01	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 38 bucklersbury hitchin hertfordshire SG5 1BG	(1 page)
12 Apr 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
12 Apr 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
05 Feb 2001	88(2)R	Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Oct 2000	288b	Secretary resigned	(2 pages)
16 Oct 2000	NEWINC	Incorporation	(21 pages)