M.J.D. & SONS LIMITED

Company number 02762136

Date	Type	Description	View / Download
22 Jan 2003	363(190)	Location of debenture register 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 Document
06 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2002	88(2)R	Ad 27/09/02--------- £ si 200@1=200 £ ic 25000/25200	(2 pages)
06 Dec 2002	122	Div 27/09/02	(1 page)
27 Oct 2002	190	Location of debenture register	(1 page)
27 Oct 2002	353	Location of register of members	(1 page)
23 Oct 2002	363s	Return made up to 05/11/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Oct 2002	AA	Full accounts made up to 30 November 2001	(17 pages)
05 Dec 2001	AA	Accounts for a medium company made up to 30 November 2000	(15 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Sep 2000	AA	Accounts for a medium company made up to 30 November 1999	(16 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: whitecliffe park manor way swanscombe kent DA10 0LL	(1 page)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	363s	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Secretary resigned	(8 pages)
02 Jun 1999	AA	Accounts for a medium company made up to 30 November 1998	(16 pages)
20 Jan 1999	363s	Return made up to 05/11/98; full list of members	(6 pages)
14 Oct 1998	288b	Director resigned	(1 page)
24 Aug 1998	AA	Accounts for a medium company made up to 30 November 1997	(19 pages)
06 May 1998	88(3)	Particulars of contract relating to shares	(3 pages)
06 May 1998	88(2)R	Ad 28/11/97--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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

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