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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)
04 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
17 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
13 Aug 1987 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
24 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
18 Mar 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jun 1986 AA Accounts made up to 30 June 1984
06 May 1986 AA Accounts made up to 30 June 1985
25 Mar 1986 363 Annual return made up to 02/01/86
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Request DocumentAnnual return made up to 02/01/86
20 Aug 1985 MEM/ARTS Memorandum and Articles of Association
09 May 1984 AA Accounts made up to 30 June 1983
14 Jan 1983 AA Accounts made up to 30 June 1982
15 Apr 1982 AA Accounts made up to 30 June 1981
07 Aug 1980 363 Annual return made up to 07/07/80
02 Aug 1978 AA Accounts made up to 31 December 1977
03 Aug 1977 AA Accounts made up to 31 December 1976
08 Jul 1976 AA Accounts made up to 31 December 1975