MDS (1987) LIMITED

Company number 02176267

Date	Type	Description	View / Download
18 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
06 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
19 Jan 2001	AA	Accounts made up to 31 March 2000	(2 pages)
05 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
16 Dec 1999	AA	Accounts made up to 31 March 1999	(2 pages)
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
15 Dec 1998	AA	Accounts made up to 31 March 1998	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 11 castle hill maidenhead berks SL6 4AA	(1 page)
02 Apr 1998	363s	Return made up to 31/03/98; no change of members
14 Nov 1997	AA	Accounts made up to 31 March 1997	(2 pages)
08 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
13 Dec 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
18 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
20 Apr 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
24 Jan 1995	AA	Accounts for a small company made up to 31 March 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 Document

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