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MOWBRAY MERCANTILE FACILITIES LIMITED

Company number 00853991

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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)
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 395 Particulars of mortgage/charge
31 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
29 Feb 2000 AA Full accounts made up to 30 June 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1999 AA Accounts for a small company made up to 30 June 1998
29 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Feb 1998 AA Accounts for a small company made up to 30 June 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
19 Mar 1997 AA Accounts for a small company made up to 30 June 1996
20 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Feb 1996 AA Accounts for a small company made up to 30 June 1995
17 Jan 1996 363s Return made up to 31/12/95; no change of members
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 AA Accounts for a small company made up to 30 June 1994
19 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
06 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/93; full list of members
08 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
12 Mar 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/92; no change of members
29 Jun 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
24 Apr 1992 363b Return made up to 31/12/91; no change 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 31/12/91; no change of members
06 Aug 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990