MDPD (LHB) LIMITED

Company number 01307622

Date	Type	Description	View / Download
26 Nov 1992	363s	Return made up to 24/11/92; 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 Document
26 Nov 1992	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1992	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 Document
03 Jun 1992	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 Document
31 Jan 1992	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1991	363b	Return made up to 24/11/91; no change 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 Document
13 Aug 1991	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 Document
05 Jun 1991	CERT19	Certificate of reduction of share premium	(1 page)
23 May 1991	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(5 pages)
22 May 1991	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 Document
12 Apr 1991	363a	Return made up to 19/11/90; change 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 Document
31 Jan 1991	AA	Full accounts made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1991	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
22 Nov 1990	88(2)R	Ad 09/11/90--------- £ si 521264@1=521264 £ ic 3286838/3808102 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1990	88(2)O	Ad 30/04/90--------- £ si 3286738@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1990	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 Document
30 May 1990	88(2)P	Ad 30/04/90--------- £ si 3286738@1=3286738 £ ic 100/3286838 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1990	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 Document
24 May 1990	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 Document
18 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
04 May 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1990	123	£ nc 100/4000000 30/04/90	(1 page)
05 Apr 1990	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 Document

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