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MBC5 LIMITED

Company number 00876139

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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)
29 Dec 1997 363a Return made up to 06/12/97; full list of members
21 Nov 1997 288c Secretary's particulars changed
06 Nov 1997 288a New secretary appointed
21 Oct 1997 288b Secretary resigned
15 Oct 1997 AA Accounts made up to 31 December 1996
30 Jun 1997 288b Secretary resigned
30 Jun 1997 288a New secretary appointed
11 Dec 1996 363a Return made up to 06/12/96; full list of members
11 Sep 1996 AA Accounts made up to 31 December 1995
22 Feb 1996 288 Director resigned
08 Dec 1995 363x Return made up to 06/12/95; no change of members
08 Dec 1995 363(353) Location of register of members address changed
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08 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Nov 1995 AA Accounts made up to 31 December 1994
09 Dec 1994 363x Return made up to 06/12/94; full list of members
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Request DocumentReturn made up to 06/12/94; full list of members
26 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 May 1994 288 New director appointed
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18 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1993 363s Return made up to 06/12/93; no change of members
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Request DocumentReturn made up to 06/12/93; no change of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed