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M.D.C. EXPORTS LIMITED

Company number 01917287

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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)
09 Aug 1996 AA Accounts for a small company made up to 29 February 1996
02 May 1996 288 Secretary resigned;director resigned
17 Apr 1996 288 New secretary appointed
17 Jan 1996 363s Return made up to 31/12/95; no change of members
08 Aug 1995 AA Accounts for a small company made up to 28 February 1995
23 Mar 1995 287 Registered office changed on 23/03/95 from: hamelin house rear of 211-213 hightown road luton beds LU2 0BZ
13 Jan 1995 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
10 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 10/01/95
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Request DocumentReturn made up to 31/12/94; no change of members
27 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
09 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
26 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1993 123 £ nc 1000/2000 27/10/93
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Request Document£ nc 1000/2000 27/10/93
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 88(2)R Ad 26/04/93--------- £ si 626@1=626 £ ic 100/726
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Request DocumentAd 26/04/93--------- £ si 626@1=626 £ ic 100/726
08 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
06 Jan 1993 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
16 Sep 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
07 Sep 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1990 225(1) Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02