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MTDS LIMITED

Company number 05227786

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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)
11 Feb 2005 123 Nc inc already adjusted 19/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acquire shares 19/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 288a New director appointed
25 Jan 2005 395 Particulars of mortgage/charge
23 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/08/05
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 88(2)R Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Secretary resigned
10 Sep 2004 NEWINC Incorporation