- Company Overview for MDA SOLUTIONS LIMITED (03893001)
- Filing history for MDA SOLUTIONS LIMITED (03893001)
- People for MDA SOLUTIONS LIMITED (03893001)
- Insolvency for MDA SOLUTIONS LIMITED (03893001)
- More for MDA SOLUTIONS LIMITED (03893001)
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) |
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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
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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 |