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MDL PROPERTIES LIMITED

Company number 02361538

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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)
20 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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 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
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 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
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions