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MFD CONSULTANCY LIMITED

Company number 01202926

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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)
18 Dec 1998 363s Return made up to 31/12/98; no change of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 July 1998
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1998 AA Accounts for a dormant company made up to 31 July 1997
18 Feb 1998 363s Return made up to 31/12/97; full list of members
28 Nov 1997 288a New director appointed
23 May 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
24 Dec 1996 363s Return made up to 31/12/96; no change of members
25 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1995 363s Return made up to 31/12/95; no change of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 21/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
28 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1994 363s Return made up to 31/12/93; full list of members
29 Nov 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
29 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 23/02/93
18 Sep 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992