MBD SERVICES LIMITED — Filings & Documents (115)
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(E)Liquidator's statement of account
1998-06-15 · Winding Up
(E)Final statement of accounts
1998-06-15 · Other
(E)Return of final meeting
1998-06-15 · Other
(E)Special resolution
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Liquidator's statement of account
1998-01-27 · Winding Up
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Special resolution
1997-01-16 · Other
(E)Notice of appointment of liquidators
1997-01-06 · Other
(E)Declaration of solvency
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Return filed under s.64A
1996-02-15 · Other
(E)Return filed under s.64A
1996-02-15 · Other
(E)Special resolution
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1994-11-15 · Other
(E)FIB - Return of allotments
1994-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-10 · Other
(E)Special resolution
1994-11-10 · Other
(E)Ordinary resolution
1994-11-10 · Other
(E)Ordinary resolution
1994-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-10 · Other
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Annual return
1993-09-20 · Annual Return
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-28 · Other
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-29 · Other
(E)Resignation letter from directors or secretaries
1987-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1985-10-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1983-05-27 · Annual Return
(E)Annual return
1982-06-24 · Annual Return
(E)Annual return
1981-06-19 · Annual Return
(E)Annual return
1980-08-18 · Annual Return
(E)Annual return
1979-10-11 · Annual Return
(E)Annual return
1978-10-25 · Annual Return
(E)Annual return
1977-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-07 · Other
(E)Annual return
1976-06-07 · Annual Return
(E)Annual return
1975-05-28 · Annual Return
(E)Annual return
1975-03-04 · Annual Return
(E)Annual return
1973-07-13 · Annual Return
(E)Annual return
1972-10-30 · Annual Return
(E)Annual return
1971-09-04 · Annual Return
(E)Memorandum of satisfaction
1971-02-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-04 · Other
(E)Annual return
1971-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-06-15 | |
| (E)Final statement of accounts | Other | 1998-06-15 | |
| (E)Return of final meeting | Other | 1998-06-15 | |
| (E)Special resolution | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-06 | |
| (E)Declaration of solvency | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Return filed under s.64A | Other | 1996-02-15 | |
| (E)Return filed under s.64A | Other | 1996-02-15 | |
| (E)Special resolution | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-11-15 | |
| (E)FIB - Return of allotments | Other | 1994-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-10 | |
| (E)Special resolution | Other | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-08-18 | |
| (E)Annual return | Annual Return | 1979-10-11 | |
| (E)Annual return | Annual Return | 1978-10-25 | |
| (E)Annual return | Annual Return | 1977-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-07 | |
| (E)Annual return | Annual Return | 1976-06-07 | |
| (E)Annual return | Annual Return | 1975-05-28 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)Annual return | Annual Return | 1973-07-13 | |
| (E)Annual return | Annual Return | 1972-10-30 | |
| (E)Annual return | Annual Return | 1971-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-04 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-05-22 |
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