MBH NOMINEES NO.1 LIMITED

Company number 00558650

Date	Type	Description	View / Download
19 Apr 1999	AA	Accounts made up to 31 July 1998	(5 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
17 Aug 1998	363s	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288c	Secretary's particulars changed	(1 page)
19 May 1998	288b	Director resigned	(1 page)
21 Nov 1997	288c	Secretary's particulars changed	(1 page)
03 Nov 1997	AA	Accounts made up to 31 July 1997	(5 pages)
04 Sep 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	288a	New secretary appointed	(2 pages)
28 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	363a	Return made up to 30/05/97; full list of members	(8 pages)
13 Jun 1997	288c	Director's particulars changed	(1 page)
23 Aug 1996	AA	Accounts made up to 31 July 1996	(10 pages)
05 Jun 1996	363a	Return made up to 30/05/96; no change of members	(8 pages)
25 Feb 1996	AA	Accounts made up to 31 July 1995	(5 pages)
01 Jun 1995	363x	Return made up to 30/05/95; no change of members	(6 pages)
13 Feb 1995	AA	Accounts made up to 31 July 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
12 Jun 1994	363x	Return made up to 30/05/94; full list of members 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
21 Apr 1994	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
15 Apr 1994	AA	Accounts made up to 31 July 1993 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 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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