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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)
03 Apr 1991 395 Particulars of mortgage/charge
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28 Mar 1991 395 Particulars of mortgage/charge
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13 Mar 1991 395 Particulars of mortgage/charge
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15 Feb 1991 395 Particulars of mortgage/charge
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23 Jan 1991 395 Particulars of mortgage/charge
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13 Jan 1991 288 Secretary resigned;new secretary appointed
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13 Jan 1991 363 Return made up to 28/11/90; full list of members
09 Oct 1990 395 Particulars of mortgage/charge
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07 Jun 1990 395 Particulars of mortgage/charge
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08 Nov 1989 88(2)P Ad 30/06/89--------- £ si 1854998@1=1854998 £ ic 2/1855000
18 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 1989 288 Secretary resigned;new secretary appointed
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01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1989 288 Director resigned;new director appointed
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20 Jul 1989 395 Particulars of mortgage/charge
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jul 1989 123 £ nc 1000/1855000
10 Jul 1989 MA Memorandum and Articles of Association
10 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jun 1989 MISC Certificate of incorporation
29 Jun 1989 CERTNM Company name changed pluswad LIMITED\certificate issued on 30/06/89
08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed