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MBO 10(JB) LTD

Company number 00075395

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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)
29 Dec 2015 AC92 Restoration by order of the court
09 Oct 1995 4.71 Return of final meeting in a members' voluntary winding up
31 Jul 1995 4.68 Liquidators' statement of receipts and payments
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 600 Appointment of a voluntary liquidator
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18 Jul 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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18 Jul 1994 4.20 Statement of affairs
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28 Apr 1994 363(288) Director's particulars changed
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01 Mar 1993 AA Accounts made up to 31 March 1992
16 Mar 1992 287 Registered office changed on 16/03/92 from: po box 283 33 holborn london EC1N 2NE
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Request DocumentRegistered office changed on 16/03/92 from: po box 283 33 holborn london EC1N 2NE
05 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1991 AA Accounts made up to 31 March 1991
29 Jun 1991 287 Registered office changed on 29/06/91 from: headington hill hall oxford OX3 obw
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Request DocumentRegistered office changed on 29/06/91 from: headington hill hall oxford OX3 obw
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jan 1991 AA Full accounts made up to 31 March 1990
09 Nov 1990 363 Return made up to 26/09/90; full list of members
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1990 288 Director resigned
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22 Oct 1990 288 Director resigned
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22 Oct 1990 288 New director appointed
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17 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1990 AA Full accounts made up to 31 March 1989