MDSL HOLDINGS

Company number 02070612

Date	Type	Description	View / Download
10 Oct 2001	363s	Return made up to 04/10/01; full list of members	(7 pages)
10 Apr 2001	225	Accounting reference date extended from 09/02/01 to 05/04/01	(1 page)
16 Jan 2001	AA	Accounts for a small company made up to 9 February 2000	(6 pages)
19 Dec 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
19 Dec 2000	363(288)	Secretary's particulars changed 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
19 Dec 2000	363(353)	Location of register of members address changed 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
05 Jan 2000	363s	Return made up to 15/10/99; full list of members; amend	(9 pages)
29 Nov 1999	AA	Accounts for a small company made up to 9 February 1999	(5 pages)
05 Nov 1999	363s	Return made up to 15/10/99; no change of members	(6 pages)
16 Nov 1998	363s	Return made up to 15/10/98; no change of members	(4 pages)
09 Sep 1998	AA	Full accounts made up to 9 February 1998	(6 pages)
12 Dec 1997	AA	Full accounts made up to 9 February 1997	(10 pages)
29 Oct 1997	363s	Return made up to 15/10/97; full list of members	(6 pages)
12 Mar 1997	AA	Full accounts made up to 9 February 1996	(6 pages)
15 Nov 1996	169	£ ic 3788049/288049 31/10/96 £ sr 3500000@1=3500000	(1 page)
23 Oct 1996	363s	Return made up to 15/10/96; no change of members	(4 pages)
03 Oct 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Oct 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
03 Oct 1996	88(2)R	Ad 18/09/96--------- £ si 113341@1=113341 £ ic 3674708/3788049	(2 pages)
03 Oct 1996	88(2)R	Ad 18/09/96--------- £ si 3664708@1=3664708 £ ic 10000/3674708	(2 pages)
03 Oct 1996	123	Nc inc already adjusted 18/09/96	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
03 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 1995	287	Registered office changed on 05/12/95 from: militair house 11 ringwood road verwood dorset BH21 7AA	(1 page)