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MD (1995) LIMITED

Company number 00126379

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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)
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Oct 1994 363x Return made up to 24/09/94; full list of members
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Request DocumentReturn made up to 24/09/94; full list of members
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1994 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 Oct 1994 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 Oct 1994 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 Oct 1994 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
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 363x Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 363x Return made up to 24/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/92; full list of members
08 Jul 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991
20 Dec 1991 363x Return made up to 24/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/91; full list of members
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Feb 1990 287 Registered office changed on 26/02/90 from: malden house radlett road park street st albans herts AL2 2JE
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Request DocumentRegistered office changed on 26/02/90 from: malden house radlett road park street st albans herts AL2 2JE
26 Feb 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
02 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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