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MFD CONSULTANCY LIMITED

Company number 01202926

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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)
24 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Feb 1992 AA Full group accounts made up to 31 March 1991
03 Jan 1992 363b Return made up to 31/12/91; change of members
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 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
15 Nov 1991 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
14 Feb 1991 AA Full group accounts made up to 31 March 1990
14 Feb 1991 363a Return made up to 31/12/90; full list of members
29 Mar 1990 CERTNM Company name changed marchant filer dixon LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed marchant filer dixon LIMITED\certificate issued on 30/03/90
16 Mar 1990 363 Return made up to 31/12/89; full list of members
08 Mar 1990 AA Full group accounts made up to 31 March 1989
20 Jan 1990 288 New secretary appointed
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21 Nov 1989 288 Secretary resigned
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
02 Mar 1989 363 Return made up to 31/12/88; full list of members
23 Feb 1989 AA Accounts made up to 31 March 1988
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1988 395 Particulars of mortgage/charge
18 May 1988 PUC 6 Chargeable trans statement
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Request DocumentChargeable trans statement
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Mar 1988 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited