Data Discoveries Limited

Company Name	Data Discoveries Limited
Company Status	Dissolved
Company Number	SC157375
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	21 March 2024 (1 month ago)
Previous Name	MBM (135) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 March 2024)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Mrs Annabelle Burton
Status	Closed
Appointed	01 April 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 March 2024)
Role	Company Director
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr David Mathew Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	David Mitchell Aitken
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(6 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 06 July 2011)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Millford Links Road Longniddry East Lothian EH32 0NJ Scotland

Director Name	Mr Marcus Jonathan Brook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(6 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 28 August 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hardengreen House Eskbank Dalkeith EH22 3LF Scotland

Director Name	Mrs Alison Jane Bruce Loudon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(6 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	6c Essex Road Barnton Edinburgh EH4 6LG Scotland

Director Name	Mr Gordon Galloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(3 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 July 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Harmony Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Mr Henry Mackinson Meikle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mornington Road Woodford Green Essex IG8 0TN

Director Name	Mr Henry Mackinson Meikle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mornington Road Woodford Green Essex IG8 0TN

Director Name	Mr Kenneth Naismith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(15 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mitchell House 20/5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(16 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland

Secretary Name	John Henri Constantin
Nationality	British
Status	Resigned
Appointed	06 July 2011(16 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	The Rosebery Company Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 1998)
Correspondence Address	26 Forth Street Edinburgh EH1 3LH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(3 years, 2 months after company formation)
Appointment Duration	13 years (resigned 06 July 2011)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Contact

Website	datadiscoveries.com

Location

Registered Address	C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

221.3k at £0.1	Data Discoveries Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 April 1996	Delivered on: 19 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 September 2017	Second filing of Confirmation Statement dated 12/04/2017 (7 pages)
4 September 2017	Second filing of Confirmation Statement dated 12/04/2017 (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 04/09/2017 (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 04/09/2017 (5 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
6 February 2017	Resolutions RES13 ‐ Approval of accounts 24/11/2016 (1 page)
6 February 2017	Resolutions RES13 ‐ Approval of accounts 24/11/2016 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 22,125 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 22,125 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 22,125 (4 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 22,125 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 22,125 (4 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 22,125 (4 pages)
17 December 2013	Full accounts made up to 31 March 2013 (19 pages)
17 December 2013	Full accounts made up to 31 March 2013 (19 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
28 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 September 2011	Registered office address changed from 16/1 Timber Bush Leith Edinburgh EH6 6QH on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from 16/1 Timber Bush Leith Edinburgh EH6 6QH on 15 September 2011 (2 pages)
28 July 2011	Appointment of John Henri Constantin as a secretary (3 pages)
28 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
28 July 2011	Appointment of Richard Anthony Law as a director (3 pages)
28 July 2011	Appointment of Mr David John Wilson as a director (3 pages)
28 July 2011	Termination of appointment of Gordon Galloway as a director (2 pages)
28 July 2011	Appointment of Mr David John Wilson as a director (3 pages)
28 July 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
28 July 2011	Appointment of John Henri Constantin as a secretary (3 pages)
28 July 2011	Termination of appointment of Gordon Galloway as a director (2 pages)
28 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
28 July 2011	Termination of appointment of David Aitken as a director (2 pages)
28 July 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
28 July 2011	Appointment of Richard Anthony Law as a director (3 pages)
28 July 2011	Termination of appointment of David Aitken as a director (2 pages)
27 July 2011	Termination of appointment of Kenneth Naismith as a director (2 pages)
27 July 2011	Termination of appointment of Kenneth Naismith as a director (2 pages)
29 June 2011	Director's details changed for Kenneth Naismith on 1 January 2011 (2 pages)
29 June 2011	Director's details changed for Kenneth Naismith on 1 January 2011 (2 pages)
29 June 2011	Director's details changed for Kenneth Naismith on 1 January 2011 (2 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
5 January 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
5 January 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
2 September 2010	Appointment of Kenneth Naismith as a director (2 pages)
2 September 2010	Appointment of Kenneth Naismith as a director (2 pages)
2 September 2010	Termination of appointment of Henry Meikle as a director (1 page)
2 September 2010	Termination of appointment of Henry Meikle as a director (1 page)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 30 June 2009 (16 pages)
11 January 2010	Full accounts made up to 30 June 2009 (16 pages)
8 October 2009	Termination of appointment of Marcus Brook as a director (1 page)
8 October 2009	Termination of appointment of Marcus Brook as a director (1 page)
5 May 2009	Return made up to 12/04/09; full list of members (4 pages)
5 May 2009	Return made up to 12/04/09; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
19 November 2008	Director appointed henry meikle (3 pages)
19 November 2008	Director appointed henry meikle (3 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
7 May 2008	Return made up to 12/04/08; full list of members (4 pages)
7 May 2008	Return made up to 12/04/08; full list of members (4 pages)
11 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
11 May 2007	Return made up to 12/04/07; full list of members (2 pages)
11 May 2007	Return made up to 12/04/07; full list of members (2 pages)
25 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
25 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
15 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 2006	Location of register of members (1 page)
5 May 2006	Location of register of members (1 page)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Secretary's particulars changed (1 page)
10 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
10 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
4 May 2005	Return made up to 12/04/05; full list of members (13 pages)
4 May 2005	Return made up to 12/04/05; full list of members (13 pages)
14 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
14 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 November 2004	Declaration of assistance for shares acquisition (5 pages)
18 November 2004	Declaration of assistance for shares acquisition (5 pages)
27 October 2004	Resolutions RES13 ‐ Floating chrg 15/10/04 (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Resolutions RES13 ‐ Floating chrg 15/10/04 (1 page)
29 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
22 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
15 April 2003	Return made up to 12/04/03; full list of members (10 pages)
15 April 2003	Return made up to 12/04/03; full list of members (10 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 April 2002	Return made up to 12/04/02; full list of members (11 pages)
17 April 2002	Return made up to 12/04/02; full list of members (11 pages)
19 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
19 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
28 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 May 2000	Return made up to 12/04/00; no change of members (5 pages)
4 May 2000	Return made up to 12/04/00; no change of members (5 pages)
4 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
4 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 May 1999	Return made up to 12/04/99; full list of members (10 pages)
2 May 1999	Return made up to 12/04/99; full list of members (10 pages)
22 April 1999	Location of register of members (1 page)
22 April 1999	Location of register of members (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
5 November 1998	Ad 30/10/98--------- Â£ si [email protected]=591 Â£ ic 21533/22124 (2 pages)
5 November 1998	Ad 30/10/98--------- Â£ si [email protected]=591 Â£ ic 21533/22124 (2 pages)
2 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
2 July 1998	Memorandum and Articles of Association (12 pages)
2 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
2 July 1998	Memorandum and Articles of Association (12 pages)
2 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 June 1998	Ad 12/06/98--------- Â£ si [email protected]=6500 Â£ ic 15033/21533 (3 pages)
29 June 1998	Ad 12/06/98--------- Â£ si [email protected]=6500 Â£ ic 15033/21533 (3 pages)
29 June 1998	Â£ nc 28034/44181 12/06/98 (1 page)
29 June 1998	Â£ nc 28034/44181 12/06/98 (1 page)
13 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 1998	Registered office changed on 30/04/98 from: 1 st bernards row edinburgh (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 April 1998	Registered office changed on 30/04/98 from: 1 st bernards row edinburgh (1 page)
17 June 1997	Return made up to 12/04/97; full list of members (5 pages)
17 June 1997	Return made up to 12/04/97; full list of members (5 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
13 May 1996	Return made up to 12/04/96; full list of members (5 pages)
13 May 1996	Return made up to 12/04/96; full list of members (5 pages)
19 April 1996	Partic of mort/charge * (6 pages)
19 April 1996	Partic of mort/charge * (6 pages)
20 October 1995	Ad 18/10/95--------- Â£ si [email protected]=1277 Â£ ic 13379/14656 (2 pages)
20 October 1995	New secretary appointed (2 pages)
20 October 1995	Secretary resigned;new director appointed (2 pages)
20 October 1995	Memorandum and Articles of Association (26 pages)
20 October 1995	Accounting reference date notified as 30/06 (1 page)
20 October 1995	S-div 18/10/95 (1 page)
20 October 1995	Memorandum and Articles of Association (26 pages)
20 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1995	Ad 18/10/95--------- Â£ si [email protected]=13377 Â£ ic 2/13379 (2 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 October 1995	Nc inc already adjusted 18/10/95 (1 page)
20 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 39 castle street edinburgh EH2 3BH (1 page)
20 October 1995	Ad 18/10/95--------- Â£ si [email protected]=375 Â£ ic 14656/15031 (2 pages)
20 October 1995	Director resigned;new director appointed (2 pages)
20 October 1995	Ad 18/10/95--------- Â£ si [email protected]=13377 Â£ ic 2/13379 (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 39 castle street edinburgh EH2 3BH (1 page)
20 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Ad 18/10/95--------- Â£ si [email protected]=1277 Â£ ic 13379/14656 (2 pages)
20 October 1995	Director resigned;new director appointed (2 pages)
20 October 1995	Secretary resigned;new director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1995	New secretary appointed (2 pages)
20 October 1995	Nc inc already adjusted 18/10/95 (1 page)
20 October 1995	S-div 18/10/95 (1 page)
20 October 1995	Accounting reference date notified as 30/06 (1 page)
20 October 1995	Ad 18/10/95--------- Â£ si [email protected]=375 Â£ ic 14656/15031 (2 pages)
25 September 1995	Company name changed mbm (135) LIMITED\certificate issued on 26/09/95 (4 pages)
25 September 1995	Company name changed mbm (135) LIMITED\certificate issued on 26/09/95 (4 pages)
12 April 1995	Incorporation (22 pages)
12 April 1995	Incorporation (22 pages)

Data Discoveries Limited

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Location

Shareholders

Accounts

Charges

Filing History

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