- Company Overview for MANAGEMENT DIAGNOSTICS LIMITED (03714017)
- Filing history for MANAGEMENT DIAGNOSTICS LIMITED (03714017)
- People for MANAGEMENT DIAGNOSTICS LIMITED (03714017)
- Charges for MANAGEMENT DIAGNOSTICS LIMITED (03714017)
- More for MANAGEMENT DIAGNOSTICS LIMITED (03714017)
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) |
---|---|---|---|
22 Sep 2006 | 169 | £ ic 267683/253428 21/08/06 £ sr 142559@.1=14255 | |
14 Sep 2006 | MISC | Amended 123 | |
11 Sep 2006 | MEM/ARTS | Memorandum and Articles of Association | |
11 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2006 | 88(2)R | Ad 11/08/06-11/08/06 £ si 45770@.1=4577 £ ic 263106/267683 | |
07 Sep 2006 | 88(2)R | Ad 31/07/06-31/07/06 £ si 380984@.1=38098 £ ic 225008/263106 | |
22 Aug 2006 | 88(2)R | Ad 07/08/06--------- £ si 217636@.1=21763 £ ic 203245/225008 | |
22 Aug 2006 | 88(2)R | Ad 07/08/06--------- £ si 49923@.1=4992 £ ic 198253/203245 | |
10 Aug 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
04 Jul 2006 | 288b | Director resigned | |
06 Jun 2006 | 288b | Director resigned | |
19 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
19 May 2006 | 395 | Particulars of mortgage/charge | |
21 Feb 2006 | 363s | Return made up to 16/02/06; full list of members | |
15 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Feb 2006 | 395 | Particulars of mortgage/charge | |
14 Dec 2005 | MEM/ARTS | Memorandum and Articles of Association | |
01 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2005 | 395 | Particulars of mortgage/charge | |
22 Jul 2005 | 288a | New director appointed | |
28 Jun 2005 | 288b | Director resigned | |
28 Jun 2005 | 88(3) | Particulars of contract relating to shares | |
28 Jun 2005 | 88(2)R | Ad 27/05/05--------- £ si 2820@.1=282 £ ic 198170/198452 | |
28 Jun 2005 | 88(3) | Particulars of contract relating to shares | |
28 Jun 2005 | 88(2)R | Ad 27/05/05--------- £ si 2820@.1=282 £ ic 197888/198170 |