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MCD GROUP LIMITED

Company number 00423062

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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)
06 Feb 1990 287 Registered office changed on 06/02/90 from: NO1 king street manchester M2 6AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/90 from: NO1 king street manchester M2 6AW
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
24 May 1989 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
24 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jan 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
17 Jan 1989 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
15 Nov 1988 287 Registered office changed on 15/11/88 from: lion house 41 york place leeds LS1 2ED
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Request DocumentRegistered office changed on 15/11/88 from: lion house 41 york place leeds LS1 2ED
10 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 288 Director resigned;new director appointed
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;new director appointed
10 Dec 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
27 Nov 1987 363 Return made up to 24/07/87; 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 24/07/87; full list of members