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MDA INVESTMENT MANAGEMENT LIMITED

Company number 01736369

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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)
20 Feb 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 DocumentDirector resigned
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Mar 1990 88(2)R Ad 12/02/90--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/90--------- £ si 9998@1=9998 £ ic 2/10000
15 Mar 1990 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
15 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1990 123 £ nc 100/25000 12/02/90
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Request Document£ nc 100/25000 12/02/90
13 Mar 1990 CERTNM Company name changed corporate benefit services limit ed\certificate issued on 14/03/90
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Request DocumentCompany name changed corporate benefit services limit ed\certificate issued on 14/03/90
11 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
11 Aug 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
15 May 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
18 Apr 1989 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
01 Sep 1987 AA Accounts made up to 17 January 1987
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Request DocumentAccounts made up to 17 January 1987
01 Sep 1987 363 Return made up to 18/01/87; full list of members
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Request DocumentReturn made up to 18/01/87; full list of members
22 Jan 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jun 1986 363 Return made up to 17/01/86; 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 DocumentReturn made up to 17/01/86; full list of members
05 Jun 1986 AA Accounts made up to 17 January 1985
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Request DocumentAccounts made up to 17 January 1985
05 Aug 1983 MA Memorandum and Articles of Association