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MDA RESOURCES GROUP LIMITED

Company number 01226122

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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)
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Sep 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
19 Mar 1990 288 New director appointed
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22 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Aug 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
22 Aug 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Feb 1989 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
11 Oct 1988 CERTNM Company name changed M.D.A. computer group LIMITED\certificate issued on 11/10/88
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Request DocumentCompany name changed M.D.A. computer group LIMITED\certificate issued on 11/10/88
11 Oct 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
11 Oct 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Oct 1988 AUDR Auditor's report
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Request DocumentAuditor's report
11 Oct 1988 BS Balance Sheet
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Request DocumentBalance Sheet
11 Oct 1988 MAR Re-registration of Memorandum and Articles
11 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Sep 1988 88(2) Wd 24/08/88 ad 18/08/88--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 24/08/88 ad 18/08/88--------- £ si 49900@1=49900 £ ic 100/50000
12 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988