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MIDLAND OIL REFINERY LIMITED

Company number 04832747

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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)
10 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
30 Jul 2004 288a New director appointed
29 Jul 2004 225 Accounting reference date shortened from 30/11/04 to 30/04/04
29 Jul 2004 287 Registered office changed on 29/07/04 from: 88 station road cradley heath B64 6PL
29 May 2004 395 Particulars of mortgage/charge
25 May 2004 288b Secretary resigned
25 May 2004 288a New secretary appointed
18 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
05 Mar 2004 88(2)R Ad 02/01/04--------- £ si 50000@1=50000 £ ic 1/50001
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 225 Accounting reference date extended from 31/07/04 to 30/11/04
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New secretary appointed
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
15 Jul 2003 NEWINC Incorporation