- Company Overview for MDL PROPERTIES LIMITED (02361538)
- Filing history for MDL PROPERTIES LIMITED (02361538)
- People for MDL PROPERTIES LIMITED (02361538)
- Charges for MDL PROPERTIES LIMITED (02361538)
- Insolvency for MDL PROPERTIES LIMITED (02361538)
- More for MDL PROPERTIES LIMITED (02361538)
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) |
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20 Jan 1993 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
13 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Mar 1992 | 363s |
Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members |
17 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 |
03 Oct 1991 | 363a |
Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members |
24 Jul 1991 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
22 May 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Apr 1991 | 287 |
Registered office changed on 25/04/91 from: c/o revell ward norwich union house high street huddersfield HD1 2LN
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Request DocumentRegistered office changed on 25/04/91 from: c/o revell ward norwich union house high street huddersfield HD1 2LN |
21 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
05 Jun 1990 | 88(2)R | Ad 04/06/90--------- £ si 63000@1=63000 £ ic 62000/125000 | |
03 Jan 1990 | 88(2)O | Ad 11/12/89--------- £ si 61000@1 | |
03 Jan 1990 | SA | Statement of affairs | |
19 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1989 | 123 |
£ nc 1000/500000 11/12/89
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Request Document£ nc 1000/500000 11/12/89 |
19 Dec 1989 | 88(2)P | Ad 11/12/89--------- £ si 61000@1=61000 £ ic 1000/62000 | |
17 Aug 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jun 1989 | 88(2)R | Wd 19/05/89 ad 17/05/89--------- £ si 998@1=998 £ ic 2/1000 | |
26 May 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
17 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1989 | 287 |
Registered office changed on 17/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/05/89 from: 2 baches street london N1 6UB |
17 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 May 1989 | CERTNM | Company name changed locklux LIMITED\certificate issued on 10/05/89 | |
09 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |