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MPD DIGITAL LABORATORIES LIMITED

Company number 04521599

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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)
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 363s Return made up to 29/08/03; full list of members
23 Dec 2003 363(288) Director's particulars changed
04 Sep 2003 122 S-div 21/04/03
04 Sep 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 123 £ nc 100000/300000 21/04/03
08 Aug 2003 88(2)R Ad 21/04/03--------- £ si 79740@.1=7974 £ ic 1/7975
20 Jul 2003 288b Secretary resigned
20 Jul 2003 288a New secretary appointed
29 Apr 2003 395 Particulars of mortgage/charge
21 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 395 Particulars of mortgage/charge
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed;new director appointed
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288b Director resigned
29 Aug 2002 NEWINC Incorporation