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MIDLAND PROPERTIES (WEST MIDLANDS) LIMITED

Company number 01184009

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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)
20 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 AA Accounts for a small company made up to 30 September 2001
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 363s Return made up to 05/12/01; full list of members
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
28 Dec 2000 363s Return made up to 05/12/00; full list of members
  • 363(288) ‐ Director resigned
26 Oct 2000 169 £ ic 10100/8080 29/09/00 £ sr 2020@1=2020
05 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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03 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Aug 2000 AA Accounts for a medium company made up to 30 September 1999
06 Jan 2000 395 Particulars of mortgage/charge
17 Dec 1999 363s Return made up to 05/12/99; full list of members
26 Nov 1999 288b Director resigned
03 Aug 1999 AA Accounts for a medium company made up to 30 September 1998
25 Jan 1999 363s Return made up to 05/12/98; full list of members
03 Aug 1998 AA Accounts for a medium company made up to 30 September 1997
18 Dec 1997 363s Return made up to 05/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1997 AA Accounts for a medium company made up to 30 September 1996
12 Feb 1997 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1996 287 Registered office changed on 15/09/96 from: tameway tower po box 30 bridge street walsall WS1 1JZ