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MIDSHIPS LIMITED

Company number 05547969

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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)
24 Jun 2010	AP01	Appointment of Mr Nicholas Michael Perkins as a director	View PDF Appointment of Mr Nicholas Michael Perkins as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account/insolvency statement 24/06/2009	View PDF Resolutions RES13 ‐ Share premium account/insolvency statement 24/06/2009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
30 Aug 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	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 - 23 pages (23 pages)
07 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 17 pages (17 pages)
07 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 17 pages (17 pages)

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