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MYDATON LIMITED

Company number 02847692

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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)
31 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2003 155(6)a Declaration of assistance for shares acquisition
31 Oct 2003 155(6)a Declaration of assistance for shares acquisition
31 Oct 2003 288b Director resigned
29 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 AA Full accounts made up to 31 July 2003
17 Sep 2003 363s Return made up to 25/08/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 July 2002
06 Sep 2002 363s Return made up to 25/08/02; full list of members
15 Jul 2002 287 Registered office changed on 15/07/02 from: 26 donisthorpe street leeds LS10 1PL
06 Nov 2001 AA Full accounts made up to 31 July 2001
19 Sep 2001 363s Return made up to 25/08/01; full list of members
08 Dec 2000 288a New secretary appointed
08 Dec 2000 288b Secretary resigned
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
21 Nov 2000 88(2)R Ad 25/10/00--------- £ si 9900@1=9900 £ ic 100/10000
21 Nov 2000 123 Nc inc already adjusted 25/10/00
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 2000 AA Full accounts made up to 31 July 2000
11 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 July 1999
10 Sep 1999 363s Return made up to 25/08/99; full list of members
14 Dec 1998 AA Full accounts made up to 31 July 1998
22 Sep 1998 363s Return made up to 25/08/98; no change of members
  • 363(288) ‐ Secretary resigned