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M.J.A. DYNAMICS LIMITED

Company number 01915688

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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)
10 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1996 AUD Auditor's resignation
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
09 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 09/01/95
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
04 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/94
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Request DocumentReturn made up to 31/12/93; no change of members
23 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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11 Feb 1993 395 Particulars of mortgage/charge
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11 Feb 1993 395 Particulars of mortgage/charge
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19 Jan 1993 363s Return made up to 31/12/92; no change of members
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03 Sep 1992 288 New director appointed
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23 Mar 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
28 Jan 1992 363s Return made up to 31/12/91; full list of members
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16 May 1991 AA Full accounts made up to 30 June 1990
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06 Mar 1991 363a Return made up to 31/12/90; full list of members
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03 Apr 1990 AA Full accounts made up to 30 June 1989
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03 Apr 1990 363 Return made up to 31/12/89; full list of members
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19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1989 88(2)R Wd 14/07/89 ad 29/06/89--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 14/07/89 ad 29/06/89--------- £ si 900@1=900 £ ic 100/1000
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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