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MDS TECHNOLOGIES LIMITED

Company number 04545442

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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)
08 Jun 2005 395 Particulars of mortgage/charge
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
31 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Sep 2004 363s Return made up to 06/09/04; full list of members
30 Jul 2004 288c Director's particulars changed
16 Feb 2004 88(2)R Ad 31/12/02-31/12/02 £ si 103@1
16 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Feb 2004 123 £ nc 100/1100 31/12/02
05 Feb 2004 363s Return made up to 23/12/03; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
09 Dec 2002 288a New director appointed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 100 fetter lane london EC4A 1BN
22 Nov 2002 288a New secretary appointed
05 Nov 2002 CERTNM Company name changed bealaw (631) LIMITED\certificate issued on 05/11/02
25 Sep 2002 NEWINC Incorporation