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MIDDLEGATE (EUROPE) LIMITED

Company number 02515670

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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)
29 Oct 1991 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
14 Oct 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
13 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1991 88(2)R Ad 14/06/91--------- £ si 100@1=100 £ ic 900/1000
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Request DocumentAd 14/06/91--------- £ si 100@1=100 £ ic 900/1000
11 Jun 1991 MEM/ARTS Memorandum and Articles of Association
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 88(2) Ad 29/04/91--------- £ si 100@1=100 £ ic 800/900
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Request DocumentAd 29/04/91--------- £ si 100@1=100 £ ic 800/900
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Apr 1991 287 Registered office changed on 23/04/91 from: king william house market place hull HU1 1YJ
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Request DocumentRegistered office changed on 23/04/91 from: king william house market place hull HU1 1YJ
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 88(2) Ad 26/03/91--------- £ si 798@1=798 £ ic 2/800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/91--------- £ si 798@1=798 £ ic 2/800
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 CERTNM Company name changed linenotion LIMITED\certificate issued on 30/08/90
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Request DocumentCompany name changed linenotion LIMITED\certificate issued on 30/08/90
29 Aug 1990 CERTNM Company name changed\certificate issued on 29/08/90
01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 287 Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/07/90 from: 2 baches street london N1 6UB
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1990 NEWINC Incorporation