MIDLAND DUCTING LIMITED

Company number 04288025

Date	Type	Description	View / Download
08 Aug 2003	AAMD	Amended accounts made up to 28 February 2003	(5 pages)
20 Jul 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
15 May 2003	MA	Memorandum and Articles of Association	(11 pages)
24 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2003	123	£ nc 100/200 28/02/03	(2 pages)
14 Jan 2003	363s	Return made up to 14/09/02; full list of members	(7 pages)
07 Oct 2002	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 84 high road beeston nottingham nottinghamshire NG9 2LF	(1 page)
07 Oct 2002	88(2)R	Ad 16/08/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN	(1 page)
14 Sep 2001	NEWINC	Incorporation	(16 pages)

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