MDC TECHNOLOGY LIMITED

Company number 01597519

Date	Type	Description	View / Download
17 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2001	AA	Full accounts made up to 31 March 2000	(20 pages)
09 Jan 2001	288b	Director resigned	(1 page)
05 Sep 2000	363s	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 15818@.05=790 £ ic 62158/62948	(4 pages)
01 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 202@.05=10 £ ic 62148/62158	(2 pages)
13 Sep 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
16 Aug 1999	363s	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Nov 1998	88(2)R	Ad 17/11/98--------- £ si 4000@.05=200 £ ic 60000/60200	(2 pages)
19 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
29 Sep 1998	88(2)R	Ad 26/03/98-25/09/98 £ si 38960@.05	(4 pages)
12 Aug 1998	363s	Return made up to 07/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 1998	88(2)R	Ad 06/07/98--------- £ si 77780@.05=3889 £ ic 56111/60000	(2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
10 Aug 1998	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
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
10 Aug 1998	122	S-div 06/07/98	(1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: premier house starforth road riverside park ind estate middlesborough cleveland TS2 1PT	(1 page)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)