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MIDAS GREEN LIMITED

Company number 04444152

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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)
09 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth proposed contract 30/11/06
04 May 2007 288b Director resigned
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 288b Director resigned
14 Jul 2006 287 Registered office changed on 14/07/06 from: 6 / 7 the irwin centre scotland road, dry drayton cambridge cambridgeshire CB3 8AR
08 Jun 2006 363a Return made up to 21/05/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 21/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(353) ‐ Location of register of members address changed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 288a New director appointed
20 Oct 2004 88(2)R Ad 13/10/04--------- £ si 1@.01 £ ic 2/2
31 Aug 2004 88(2)R Ad 20/08/04--------- £ si 100@.01=1 £ ic 1/2
31 Aug 2004 122 S-div 20/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sudivided 10,000 @ 1P 20/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 363s Return made up to 21/05/04; full list of members
31 Mar 2004 288b Director resigned
06 Jan 2004 AA Accounts for a small company made up to 31 March 2003
05 Jul 2003 288c Director's particulars changed
04 Jun 2003 363s Return made up to 21/05/03; full list of members
03 Jun 2003 CERTNM Company name changed adiabatic logic LIMITED\certificate issued on 03/06/03
22 Nov 2002 288a New director appointed
27 Sep 2002 288a New director appointed
05 Aug 2002 288a New director appointed