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MD (WALES) LIMITED

Company number 00504049

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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)
13 Oct 1993 363x Return made up to 24/09/93; full list of members
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28 Sep 1993 288 Director resigned
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24 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 Mar 1993 288 Director resigned;new director appointed
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16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 363x Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
20 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Dec 1991 363x Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Nov 1991 AA Full accounts made up to 31 December 1990
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22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
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01 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
03 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 May 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
22 Dec 1989 287 Registered office changed on 22/12/89 from: malden house radlett road park street st albans herts AL2 2JE
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Request DocumentRegistered office changed on 22/12/89 from: malden house radlett road park street st albans herts AL2 2JE
22 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 AUD Auditor's resignation
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11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed