- Company Overview for MDS TECHNOLOGIES LIMITED (04545442)
- Filing history for MDS TECHNOLOGIES LIMITED (04545442)
- People for MDS TECHNOLOGIES LIMITED (04545442)
- Charges for MDS TECHNOLOGIES LIMITED (04545442)
- More for MDS TECHNOLOGIES LIMITED (04545442)
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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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
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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 |