THE MATERIAL WORLD FOUNDATION LIMITED
Company number 01148896
- Company Overview for THE MATERIAL WORLD FOUNDATION LIMITED (01148896)
- Filing history for THE MATERIAL WORLD FOUNDATION LIMITED (01148896)
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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) |
|---|---|---|---|
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 22 Dec 1994 | 363x |
Annual return made up to 27/10/94
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Request DocumentAnnual return made up to 27/10/94 |
| 22 Dec 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
| 22 Dec 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
| 03 Nov 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
| 03 Nov 1994 | 287 |
Registered office changed on 03/11/94 from: 26 cadogan square london SW1X 0JP
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Request DocumentRegistered office changed on 03/11/94 from: 26 cadogan square london SW1X 0JP |
| 21 Dec 1993 | 363s |
Annual return made up to 27/10/93
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Request DocumentAnnual return made up to 27/10/93 |
| 12 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 07 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
| 30 Nov 1992 | 363s |
Annual return made up to 27/10/92
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Request DocumentAnnual return made up to 27/10/92 |
| 03 Nov 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
| 11 Dec 1991 | 363b |
Annual return made up to 27/10/91
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Request DocumentAnnual return made up to 27/10/91 |
| 03 Dec 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
| 18 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 18 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 05 Feb 1991 | AA | Full group accounts made up to 31 December 1989 | |
| 05 Feb 1991 | 363 |
Annual return made up to 25/12/90
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Request DocumentAnnual return made up to 25/12/90 |
| 01 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 17 Nov 1989 | AA | Full accounts made up to 31 December 1988 | |
| 17 Nov 1989 | 363 |
Annual return made up to 27/10/89
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Request DocumentAnnual return made up to 27/10/89 |
| 06 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 24 Apr 1989 | 363 |
Annual return made up to 14/12/88
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Request DocumentAnnual return made up to 14/12/88 |
| 10 Apr 1989 | AA | Full accounts made up to 31 December 1987 | |
| 14 Apr 1988 | AA | Full group accounts made up to 31 December 1986 | |
| 14 Apr 1988 | 363 |
Annual return made up to 01/01/88
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Request DocumentAnnual return made up to 01/01/88 |