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MDA SOLUTIONS LIMITED

Company number 03893001

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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)
13 Aug 2001 288b Secretary resigned;director resigned
20 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
20 Mar 2001 287 Registered office changed on 20/03/01 from: 1 the bramley business centre bramley guildford surrey GU5 0AZ
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed;new director appointed
01 Mar 2001 88(3) Particulars of contract relating to shares
01 Mar 2001 88(2)R Ad 19/01/01--------- £ si 116@1=116 £ ic 1050/1166
25 Jan 2001 88(2)R Ad 13/06/00--------- £ si 50@1
20 Jan 2001 363s Return made up to 13/12/00; full list of members
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 2000 88(3) Particulars of contract relating to shares
18 Jul 2000 88(2)R Ad 16/03/00--------- £ si 100@1=100 £ ic 900/1000
19 Jun 2000 288a New secretary appointed
15 May 2000 88(2)R Ad 22/03/00--------- £ si 100@1=100 £ ic 800/900
20 Mar 2000 88(2)R Ad 15/03/00--------- £ si 700@1=700 £ ic 100/800
21 Jan 2000 288a New secretary appointed;new director appointed
17 Jan 2000 CERTNM Company name changed loanchek LIMITED\certificate issued on 18/01/00
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 287 Registered office changed on 12/01/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
12 Jan 2000 88(2)R Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100
13 Dec 1999 NEWINC Incorporation