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MDL DEVELOPMENTS LIMITED

Company number 01556329

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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)
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 363s Return made up to 25/07/03; full list of members
11 Jul 2003 CERT19 Certificate of reduction of share premium
11 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2003 OC Reduction of share premium acct
10 Jul 2003 288c Director's particulars changed
06 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
24 Jun 2003 SA Statement of affairs
24 Jun 2003 88(2)O Ad 14/03/03--------- £ si 1000000@1
03 Jun 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 288a New director appointed
15 Apr 2003 88(2)R Ad 14/03/03--------- £ si 1000000@1=1000000 £ ic 24000/1024000
15 Apr 2003 123 Nc inc already adjusted 10/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities