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MDS BATTERY LIMITED

Company number 02358983

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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)
22 May 1997 288c Director's particulars changed
22 Oct 1996 AA Accounts for a small company made up to 30 April 1996
14 Mar 1996 288 Director resigned
14 Mar 1996 363x Return made up to 28/02/96; full list of members
09 Aug 1995 AA Accounts for a small company made up to 30 April 1995
20 Jun 1995 363x Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
11 May 1994 363x Return made up to 10/03/94; 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 10/03/94; full list of members
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
10 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
02 Mar 1993 363x Return made up to 10/03/93; 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 10/03/93; full list of members
11 May 1992 363x Return made up to 10/03/92; 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 10/03/92; full list of members
24 Jan 1992 363x Return made up to 31/08/91; 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 31/08/91; full list of members
07 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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 30 April 1991
16 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
01 Mar 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
13 Jun 1989 88(2)R Wd 30/05/89 ad 01/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/05/89 ad 01/05/89--------- £ si 98@1=98 £ ic 2/100
09 Jun 1989 287 Registered office changed on 09/06/89 from: flat 4 langton park road highgate london N6 5PS
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Request DocumentRegistered office changed on 09/06/89 from: flat 4 langton park road highgate london N6 5PS
09 Jun 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04