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MABANAFT LONDON LIMITED

Company number 00796088

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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)
04 Jun 1992 363b Return made up to 04/05/92; 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 DocumentReturn made up to 04/05/92; full list of members
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 88(2)R Ad 01/11/91--------- £ si 265800@1=265800 £ ic 1000000/1265800
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Request DocumentAd 01/11/91--------- £ si 265800@1=265800 £ ic 1000000/1265800
12 Nov 1991 123 £ nc 1000000/1265800 01/11/91
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Request Document£ nc 1000000/1265800 01/11/91
02 Jul 1991 363b Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jul 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
04 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
01 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1988 PUC 2 Wd 09/02/88 ad 27/11/87--------- £ si 750000@1=750000 £ ic 250000/1000000
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Request DocumentWd 09/02/88 ad 27/11/87--------- £ si 750000@1=750000 £ ic 250000/1000000
07 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions