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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)
22 Jun 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
29 Apr 1997 DISS40 Compulsory strike-off action has been discontinued
24 Apr 1997 363b Return made up to 04/10/96; full list of members
08 Apr 1997 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 1996 288a New secretary appointed
14 May 1996 287 Registered office changed on 14/05/96 from: royal london hse 22/25 finsbury sq london EC2A 1DS
25 Apr 1996 288 New director appointed
25 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Apr 1996 CERTNM Company name changed dmwsl 168 LIMITED\certificate issued on 22/04/96
18 Apr 1996 88(2)R Ad 11/04/96--------- £ si 36498@.01=364 £ ic 2/366
18 Apr 1996 123 £ nc 100/2000 11/04/96
18 Apr 1996 122 S-div 11/04/96
18 Apr 1996 288 Director resigned
18 Apr 1996 288 Secretary resigned
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New director appointed
18 Apr 1996 MEM/ARTS Memorandum and Articles of Association
04 Oct 1995 NEWINC Incorporation