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M.B. (HANTS) LTD

Company number 01421428

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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)
24 Oct 1995 AA Full accounts made up to 30 June 1995
03 Mar 1995 AA Full accounts made up to 30 June 1994
22 Nov 1994 363s Return made up to 11/11/94; no change of members
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Request DocumentReturn made up to 11/11/94; no change of members
05 Jan 1994 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
03 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Dec 1992 363s Return made up to 12/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/12/92; no change of members
13 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Jan 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
10 Jan 1992 363(287) Registered office changed on 10/01/92
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Request DocumentRegistered office changed on 10/01/92
14 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 Feb 1991 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
20 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Feb 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
01 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
29 Nov 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
18 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jul 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