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MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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