M.J.D. & SONS LIMITED

Company number 02762136

Date	Type	Description	View / Download
06 May 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 May 1998	123	£ nc 100/100000 28/11/97	(1 page)
26 Jan 1998	363s	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
19 May 1997	287	Registered office changed on 19/05/97 from: numeric house 98 station road sidcup kent DA15 7BY	(1 page)
08 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
12 Feb 1997	AA	Full accounts made up to 30 November 1996	(6 pages)
24 Dec 1996	363s	Return made up to 05/11/96; full list of members	(6 pages)
23 May 1996	AA	Full accounts made up to 30 November 1995	(6 pages)
01 Dec 1995	363s	Return made up to 05/11/95; no change of members 363(287) ‐ Registered office changed on 01/12/95	(4 pages)
27 Sep 1995	AA	Full accounts made up to 30 November 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
22 Dec 1994	363s	Return made up to 05/11/94; no change of members 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
06 May 1994	AA	Full accounts made up to 30 November 1993 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 Dec 1993	363b	Return made up to 05/11/93; full list of members 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
30 Aug 1993	287	Registered office changed on 30/08/93 from: 10 appledoor avenue barnhurst bexley heath kent DA7 6QH 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
30 Aug 1993	88(2)R	Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Nov 1992	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5