MDF DESIGN LIMITED

Company number 02624669

Date	Type	Description	View / Download
04 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Grant in favour of lloy 21/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	AA	Accounts for a medium company made up to 30 June 2001	(18 pages)
11 Jul 2001	363s	Return made up to 27/06/01; full list of members	(7 pages)
11 Jul 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 Document
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
07 Aug 2000	363s	Return made up to 27/06/00; full list of members	(7 pages)
23 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
16 Jul 1999	363s	Return made up to 27/06/99; full list of members	(6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
17 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	169	£ sr 16@1 05/12/96	(1 page)
17 Jul 1998	363s	Return made up to 27/06/98; full list of members	(6 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
08 Jul 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
16 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 May 1997	169	£ ic 100/82 21/04/97 £ sr 18@1=18	(1 page)
06 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
13 Aug 1996	363s	Return made up to 27/06/96; no change of members	(4 pages)
03 May 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
09 Jan 1996	288	Secretary resigned	(1 page)