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M.D.A. (GB) LIMITED

Company number 02536987

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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 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1994 363s Return made up to 05/09/94; full list of members
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Request DocumentReturn made up to 05/09/94; full list of members
07 Nov 1994 287 Registered office changed on 07/11/94 from: the haplin jarman partnership bell house,bell road sittingbourne kent ME10 4DH
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Request DocumentRegistered office changed on 07/11/94 from: the haplin jarman partnership bell house,bell road sittingbourne kent ME10 4DH
11 Oct 1994 AA Full accounts made up to 31 March 1994
04 Oct 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
28 Sep 1994 225(1) Accounting reference date shortened from 01/12 to 31/03
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Request DocumentAccounting reference date shortened from 01/12 to 31/03
25 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1993 363b Return made up to 05/09/93; no change of members
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Request DocumentReturn made up to 05/09/93; no change of members
03 Oct 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
02 Nov 1992 88(2)R Ad 01/09/92--------- £ si 4@1
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Request DocumentAd 01/09/92--------- £ si 4@1
19 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Oct 1992 363s Return made up to 05/09/92; change of members
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Request DocumentReturn made up to 05/09/92; change of members
19 Oct 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
01 Oct 1991 225(1) Accounting reference date extended from 30/09 to 01/12
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Request DocumentAccounting reference date extended from 30/09 to 01/12
06 Feb 1991 123 £ nc 1200/1400 31/12/90
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Request Document£ nc 1200/1400 31/12/90
06 Feb 1991 88(2)R Ad 31/12/90--------- £ si 1098@1=1098 £ ic 2/1100
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Request DocumentAd 31/12/90--------- £ si 1098@1=1098 £ ic 2/1100
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed