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MRDK LTD

Company number 07052901

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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)
22 Mar 2010 SH08 Change of share class name or designation
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 AD01 Registered office address changed from 1 Hagley Court North the Waterfront Brierley Hill West Midlands DY5 1XE England on 27 November 2009
27 Nov 2009 AP01 Appointment of Mrs Angela Marie Knight as a director
27 Nov 2009 AP01 Appointment of Mr Stuart Charles Randall as a director
27 Nov 2009 AP01 Appointment of Ralph John Mitchell as a director
27 Nov 2009 AP01 Appointment of Ian Andrew Dunk as a director
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted