M G A DESIGN LIMITED

Company number 03004196

Date	Type	Description	View / Download
17 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
17 Dec 1999	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
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	363s	Return made up to 21/12/98; no change of members	(4 pages)
15 Dec 1998	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
15 Dec 1998	363(287)	Registered office changed on 15/12/98 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
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
25 Feb 1998	288b	Director resigned	(1 page)
18 Dec 1997	363s	Return made up to 21/12/97; no change of members	(6 pages)
04 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
15 Dec 1996	363s	Return made up to 21/12/96; full list of members	(6 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
03 Jan 1996	363s	Return made up to 21/12/95; full list of members	(6 pages)
03 Jan 1996	288	Secretary resigned	(2 pages)
03 Jan 1996	288	New secretary appointed	(1 page)
27 Feb 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)

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