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M.& F.COMPONENTS LIMITED

Company number 00530699

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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)
09 Mar 1989 395 Particulars of mortgage/charge
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27 Jan 1989 288 Director resigned
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24 Oct 1988 288 Director's particulars changed
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28 Sep 1988 288 New director appointed
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06 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jul 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 May 1988 288 Director resigned
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04 Mar 1988 288 Secretary's particulars changed
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01 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1987 288 Director's particulars changed
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21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Aug 1987 288 Director resigned
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07 Aug 1987 288 Director resigned
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05 Aug 1987 363 Return made up to 04/06/87; full list of members
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27 Jul 1987 288 New director appointed
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28 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Dec 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Dec 1986 363 Return made up to 15/09/86; full list of members
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Request DocumentReturn made up to 15/09/86; full list of members
03 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed