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MDS CIVIL ENGINEERING LIMITED

Company number 04000753

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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)
21 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Secretary resigned
03 Aug 2000 288a New director appointed
02 Aug 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
02 Aug 2000 88(2)R Ad 10/07/00--------- £ si 199999@1=199999 £ ic 1/200000
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Aug 2000 123 £ nc 100000/500000 10/07/00
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288a New director appointed
24 May 2000 NEWINC Incorporation