- Company Overview for M.& F.COMPONENTS LIMITED (00530699)
- Filing history for M.& F.COMPONENTS LIMITED (00530699)
- People for M.& F.COMPONENTS LIMITED (00530699)
- Charges for M.& F.COMPONENTS LIMITED (00530699)
- More for M.& F.COMPONENTS LIMITED (00530699)
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) |
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13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
17 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
06 May 1993 | 363s |
Return made up to 24/04/93; no change of members
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|
Request DocumentReturn made up to 24/04/93; no change of members |
01 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
30 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 May 1992 | 363b |
Return made up to 24/04/92; no change of members
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|
Request DocumentReturn made up to 24/04/92; no change of members |
26 Nov 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
14 May 1991 | 363x |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
11 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jul 1990 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
16 Jul 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
31 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 May 1990 | 363 |
Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members |
09 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
23 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Jun 1989 | 363 |
Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members |