THE MDF DESIGN GROUP LIMITED

Company number 04234475

Date	Type	Description	View / Download
10 Sep 2003	363s	Return made up to 14/06/03; change of members	(9 pages)
10 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
26 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
21 Jul 2002	363s	Return made up to 14/06/02; full list of members	(8 pages)
21 Jul 2002	363(288)	Director'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 Document
01 Nov 2001	288a	New director appointed	(2 pages)
10 Oct 2001	CERTNM	Company name changed hexamaster LIMITED\certificate issued on 10/10/01	(2 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: hollins chambers 64A bridge street manchester greater manchester M3 3BA	(1 page)
04 Oct 2001	123	Nc inc already adjusted 21/09/01	(1 page)
04 Oct 2001	122	S-div 21/09/01	(1 page)
04 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 7499900@.01=74999 £ si 45000@1=45000 £ si 480000@.1=48000 £ ic 50001/218000	(2 pages)
04 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 500000@.1=50000 £ ic 1/50001	(2 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Aug 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)