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MDC TECHNOLOGY LIMITED

Company number 01597519

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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)
06 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Sep 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Secretary resigned
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New secretary appointed
19 Sep 1997 169 £ ic 62242/56111 01/09/97 £ sr 6131@1=6131
22 Jul 1997 169 £ ic 111111/62242 03/06/97 £ sr 48869@1=48869
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
18 Dec 1996 CERTNM Company name changed microtech developments (clevelan d) LIMITED\certificate issued on 19/12/96
05 Sep 1996 363s Return made up to 07/08/96; full list of members
25 Mar 1996 287 Registered office changed on 25/03/96 from: 5 the woodlands nunthorpe middlesbrough cleveland TS7 0PH
25 Mar 1996 288 Director resigned
28 Feb 1996 288 New director appointed
17 Oct 1995 395 Particulars of mortgage/charge
16 Oct 1995 88(2)R Ad 10/10/95--------- £ si 11111@1=11111 £ ic 100000/111111
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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16 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1995 353 Location of register of members
29 Sep 1995 325 Location of register of directors' interests
18 Aug 1995 363s Return made up to 07/08/95; no change of members
07 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Mar 1995 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 DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1995 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 DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1994 363s Return made up to 07/08/94; 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 DocumentReturn made up to 07/08/94; no change of members