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MDM GROUP LIMITED

Company number 03110031

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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)
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288b Secretary resigned
19 Nov 2002 MISC Sec 394
23 Sep 2002 403a Declaration of satisfaction of mortgage/charge
23 Sep 2002 403a Declaration of satisfaction of mortgage/charge
23 Sep 2002 403a Declaration of satisfaction of mortgage/charge
23 Sep 2002 403a Declaration of satisfaction of mortgage/charge
23 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 01/06/02; no change of members
28 Feb 2002 288c Director's particulars changed
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
10 Dec 2001 363s Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
03 May 2001 AUD Auditor's resignation
03 May 2001 AUD Auditor's resignation
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2001 155(6)b Declaration of assistance for shares acquisition
27 Feb 2001 395 Particulars of mortgage/charge
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Feb 2001 155(6)a Declaration of assistance for shares acquisition
27 Feb 2001 155(6)b Declaration of assistance for shares acquisition
27 Feb 2001 155(6)b Declaration of assistance for shares acquisition
27 Feb 2001 155(6)b Declaration of assistance for shares acquisition