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MD (1995) GROUP LIMITED

Company number SC091771

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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)
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 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
02 Jun 1992 AA Full accounts made up to 31 December 1991
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14 Jan 1992 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
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 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
10 Oct 1990 363 Return made up to 24/09/90; full list of members
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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25 Jul 1990 288 Director resigned
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25 May 1990 AA Full accounts made up to 31 December 1988
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31 Jan 1990 288 New director appointed
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26 Jan 1990 363 Return made up to 12/12/89; full list of members
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25 Jan 1990 287 Registered office changed on 25/01/90 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 25/01/90 from: 11 walker street edinburgh EH3 7NE
03 Jan 1990 MEM/ARTS Memorandum and Articles of Association
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jul 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jul 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jul 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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24 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Jul 1989 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
05 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
13 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned