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MDS TRANSMODAL LIMITED

Company number 03608206

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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)
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Aug 2003 AA Accounts for a small company made up to 31 March 2003
13 Aug 2003 363s Return made up to 31/07/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
18 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 88(2)R Ad 14/01/02--------- £ si 110@1=110 £ ic 1000/1110
25 Jan 2002 123 Nc inc already adjusted 14/01/02
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
06 Nov 2001 AA Accounts for a small company made up to 31 March 2001
16 Aug 2001 363s Return made up to 31/07/01; full list of members
04 Dec 2000 288b Director resigned
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000
08 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Jul 2000 88(2)R Ad 10/07/00--------- £ si 80@1=80 £ ic 920/1000
17 Jul 2000 288b Director resigned
10 Apr 2000 288b Director resigned
11 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Aug 1999 363s Return made up to 31/07/99; full list of members
18 Mar 1999 88(2)R Ad 03/09/98--------- £ si 918@1=918 £ ic 2/920
11 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99