- Company Overview for MA 007 LIMITED (01401789)
- Filing history for MA 007 LIMITED (01401789)
- People for MA 007 LIMITED (01401789)
- Charges for MA 007 LIMITED (01401789)
- More for MA 007 LIMITED (01401789)
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) |
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10 May 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jan 1989 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |
16 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1988 | MA | Memorandum and Articles of Association | |
16 Dec 1988 | RESOLUTIONS |
Resolutions
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16 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Feb 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
21 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Oct 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1987 | AA |
Full accounts made up to 30 September 1986
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|
Request DocumentFull accounts made up to 30 September 1986 |
19 Jun 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
28 May 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
10 Dec 1986 | AA |
Full accounts made up to 30 September 1985
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|
Request DocumentFull accounts made up to 30 September 1985 |
01 Jul 1980 | 363 | Annual return made up to 06/06/80 | |
21 May 1979 | PUC 2 | Allotment of shares | |
24 Nov 1978 | NEWINC | Incorporation |