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MDS SUFFOLK LIMITED

Company number 00435231

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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)
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1989 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
04 Jul 1989 CERTNM Company name changed needham chalks LIMITED\certificate issued on 01/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed needham chalks LIMITED\certificate issued on 01/07/89
17 Feb 1989 AA Full accounts made up to 30 June 1988
17 Feb 1989 363 Return made up to 20/01/89; 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 20/01/89; full list of members
15 Feb 1988 363 Return made up to 04/01/88; 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 04/01/88; full list of members
13 Feb 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1988 AA Full accounts made up to 30 June 1987
05 Jan 1987 AA Full accounts made up to 30 June 1986
05 Jan 1987 363 Return made up to 12/12/86; 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 12/12/86; full list of members
05 Jan 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 May 1983 AA Accounts made up to 30 June 1982
15 May 1947 MISC Certificate of incorporation