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MDM GROUP LIMITED

Company number 03110031

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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)
23 Dec 1999 AA Full group accounts made up to 31 December 1998
30 Nov 1999 363s Return made up to 04/10/99; full list of members
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
30 Apr 1999 AA Full group accounts made up to 31 December 1997
26 Nov 1998 363s Return made up to 04/10/98; full list of members
15 Sep 1998 395 Particulars of mortgage/charge
09 Apr 1998 AA Full group accounts made up to 31 December 1996
11 Feb 1998 288a New director appointed
16 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 31/12/96
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
02 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Nov 1997 363s Return made up to 04/10/97; no change of members
23 Jul 1997 MEM/ARTS Memorandum and Articles of Association
21 Jul 1997 395 Particulars of mortgage/charge
21 Jul 1997 395 Particulars of mortgage/charge
21 Jul 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jul 1997 122 Conve 04/07/97
15 Jul 1997 123 £ nc 2000/2310 04/07/97