MIDWINTERS PROPERTIES LIMITED

Company number 04612300

Date	Type	Description	View / Download
10 May 2004	122	Div s-div 01/04/04	(1 page)
10 May 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/04/04
10 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2004	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 2003	SA	Statement of affairs	(14 pages)
03 Jul 2003	88(2)R	Ad 12/02/03--------- £ si 7538@1=7538 £ ic 1/7539	(2 pages)
20 Mar 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Transwer agreement 06/03/03	(1 page)
20 Feb 2003	123	Nc inc already adjusted 12/02/03	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2003	287	Registered office changed on 12/02/03 from: leicester buildings bridge street walsall west midlands WS1 1EL	(1 page)
06 Feb 2003	CERTNM	Company name changed rapidlite LIMITED\certificate issued on 06/02/03	(2 pages)
29 Jan 2003	288b	Director resigned	(1 page)
29 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 16 st john street london EC1M 4NT	(1 page)

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