MBL (1991) LIMITED

Company number 00033021

Date	Type	Description	View / Download
26 Apr 1992	288	Director resigned	(2 pages)
06 Apr 1992	288	Director resigned	(2 pages)
12 Mar 1992	288	Secretary resigned	(4 pages)
12 Mar 1992	288	Secretary resigned;new secretary appointed 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
30 Jan 1992	AUD	Auditor's resignation 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
17 Jan 1992	AA	Full accounts made up to 31 December 1990	(20 pages)
30 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1991	CERTNM	Company name changed may & baker LIMITED\certificate issued on 16/12/91	(2 pages)
15 Nov 1991	363b	Return made up to 02/11/91; no change of members	(8 pages)
15 Nov 1991	363(287)	Registered office changed on 15/11/91 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
23 Oct 1991	242	Delivery of annual acc. Ext. By 3 mths to 31/12/90 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
24 Jul 1991	288	New secretary appointed 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
17 Apr 1991	288	Director resigned;new director appointed 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
17 Apr 1991	288	Director resigned;new director appointed 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
17 Apr 1991	288	Director resigned;new director appointed 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
17 Apr 1991	288	Secretary resigned;new secretary appointed 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
17 Apr 1991	288	Director resigned 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
17 Apr 1991	288	Director resigned 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
14 Nov 1990	AA	Full group accounts made up to 31 December 1989	(25 pages)
14 Nov 1990	363	Return made up to 09/10/90; full list of members	(8 pages)
22 May 1990	403a	Declaration of satisfaction of mortgage/charge 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
11 May 1990	288	New director appointed 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
11 May 1990	288	New director appointed 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 May 1990	155(6)a	Declaration of assistance for shares acquisition	(4 pages)