- Company Overview for M. D. HOLDINGS LIMITED (02854347)
- Filing history for M. D. HOLDINGS LIMITED (02854347)
- People for M. D. HOLDINGS LIMITED (02854347)
- Charges for M. D. HOLDINGS LIMITED (02854347)
- More for M. D. HOLDINGS LIMITED (02854347)
| 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) |
|---|---|---|---|
| 07 May 1994 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
| 28 Nov 1993 | MA | Memorandum and Articles of Association | |
| 28 Nov 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 09 Nov 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 04 Nov 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 04 Nov 1993 | 88(3) |
Particulars of contract relating to 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 DocumentParticulars of contract relating to shares |
| 04 Nov 1993 | 88(2)O |
Ad 04/10/93--------- £ si 550@1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 04/10/93--------- £ si 550@1000 |
| 14 Oct 1993 | 88(2)P |
Ad 04/10/93--------- £ si 550@1000=550000 £ ic 1/550001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 04/10/93--------- £ si 550@1000=550000 £ ic 1/550001 |
| 01 Oct 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 01 Oct 1993 | 122 |
Conve 17/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentConve 17/09/93 |
| 23 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 23 Sep 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 23 Sep 1993 | 287 |
Registered office changed on 23/09/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/09/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX |
| 17 Sep 1993 | NEWINC | Incorporation |