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MDC REALISATIONS LIMITED

Company number 03664811

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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)
05 Aug 2002 225 Accounting reference date extended from 31/10/01 to 30/11/01
12 Jun 2002 288a New director appointed
09 Mar 2002 363s Return made up to 10/11/01; full list of members
14 Nov 2001 288a New director appointed
04 Sep 2001 AA Full accounts made up to 31 October 2000
23 Aug 2001 88(2)R Ad 23/03/01--------- £ si 9900@1=9900 £ ic 100/10000
04 Jun 2001 363s Return made up to 10/11/00; full list of members
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 123 £ nc 100/656350 12/10/00
19 Jan 2001 288a New director appointed
19 Dec 2000 AA Accounts for a small company made up to 31 October 1999
07 Aug 2000 363s Return made up to 10/11/99; full list of members
07 Jan 2000 225 Accounting reference date shortened from 30/11/99 to 31/10/99
07 Jan 2000 287 Registered office changed on 07/01/00 from: 1 nelson street london E16 1DS
26 Nov 1998 287 Registered office changed on 26/11/98 from: 220 wards road newbury park ilford essex IG2 7DY
25 Nov 1998 288a New secretary appointed
25 Nov 1998 288a New director appointed
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288b Director resigned
10 Nov 1998 NEWINC Incorporation