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MDL REALISATIONS LIMITED

Company number 02379500

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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)
23 May 2001 363s Return made up to 04/05/01; full list of members
23 May 2001 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
23 May 2001 363(287) Registered office changed on 23/05/01
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Request DocumentRegistered office changed on 23/05/01
23 Apr 2001 AA Full group accounts made up to 1 July 2000
28 Jan 2001 287 Registered office changed on 28/01/01 from: grotto house over peover knutsford cheshire WA16 9HL
26 Jan 2001 395 Particulars of mortgage/charge
09 Jun 2000 363s Return made up to 04/05/00; full list of members
09 Jun 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 DocumentLocation of register of members address changed
09 Jun 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Mar 2000 88(2)R Ad 24/02/00--------- £ si 7000@1=7000 £ ic 2385013/2392013
21 Mar 2000 123 Nc inc already adjusted 24/02/00
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1999 395 Particulars of mortgage/charge
07 Dec 1999 AA Full group accounts made up to 3 July 1999
11 Oct 1999 288b Director resigned
14 Jun 1999 363s Return made up to 04/05/99; full list of members
18 Mar 1999 AA Full group accounts made up to 27 June 1998
12 Jan 1999 288c Director's particulars changed
07 Nov 1998 395 Particulars of mortgage/charge
12 Jun 1998 363s Return made up to 04/05/98; no change of members
12 Jun 1998 363(288) Director'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 DocumentDirector's particulars changed
26 Jan 1998 288a New secretary appointed
26 Jan 1998 288b Secretary resigned
01 Dec 1997 AA Full group accounts made up to 28 June 1997