Companies House does not verify the accuracy of the information filed

Advanced company search

MIDLANDS 1 LIMITED

Company number 04669142

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	88(2)R	Ad 06/11/03--------- £ si 300000@1=300000 £ ic 1000/301000	View PDF Ad 06/11/03--------- £ si 300000@1=300000 £ ic 1000/301000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2003	123	Nc inc already adjusted 06/11/03	View PDF Nc inc already adjusted 06/11/03 - link opens in a new window - 1 page (1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	88(2)R	Ad 18/02/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 18/02/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	View PDF Accounting reference date extended from 29/02/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
28 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?