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M & N LIMITED

Company number 01453896

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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)
13 Mar 1992 AA Accounts for a small company made up to 31 March 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 31 March 1991
17 Dec 1991 363b Return made up to 27/12/91; full list 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 27/12/91; full list of members
25 Jul 1991 287 Registered office changed on 25/07/91 from: 9 beckett drive worcester WR3 7BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/91 from: 9 beckett drive worcester WR3 7BZ
23 Jan 1991 AA Accounts for a small company made up to 31 March 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 31 March 1990
23 Jan 1991 363 Return made up to 27/12/90; full list 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 27/12/90; full list of members
19 Jun 1990 88(2)R Ad 01/03/90--------- £ si 19800@1=19800 £ ic 209/20009
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/90--------- £ si 19800@1=19800 £ ic 209/20009
19 Jun 1990 88(2)R Ad 01/03/90--------- £ si 9@1=9 £ ic 200/209
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/90--------- £ si 9@1=9 £ ic 200/209
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1990 123 £ nc 500/25000 01/03/90
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Request Document£ nc 500/25000 01/03/90
19 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
07 Mar 1990 363 Return made up to 31/12/89; full list 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 31/12/89; full list of members
11 Jul 1989 PUC 2 Wd 06/07/89 ad 27/06/89--------- premium £ si 90@1=90 £ ic 110/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 27/06/89--------- premium £ si 90@1=90 £ ic 110/200
11 Jul 1989 PUC 2 Wd 06/07/89 ad 26/06/89--------- £ si 5@1=5 £ ic 105/110
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 26/06/89--------- £ si 5@1=5 £ ic 105/110
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1989 PUC 2 Wd 20/06/89 ad 15/06/89--------- £ si 5@1=5 £ ic 100/105
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/89 ad 15/06/89--------- £ si 5@1=5 £ ic 100/105
23 Jun 1989 123 £ nc 100/500
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Request Document£ nc 100/500
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
20 Jun 1989 225(1) Accounting reference date shortened from 29/09 to 31/03
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Request DocumentAccounting reference date shortened from 29/09 to 31/03
25 May 1989 MEM/ARTS Memorandum and Articles of Association
11 May 1989 CERTNM Company name changed morenap LIMITED\certificate issued on 12/05/89
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Request DocumentCompany name changed morenap LIMITED\certificate issued on 12/05/89
21 Feb 1989 AA Full accounts made up to 29 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 September 1988
21 Feb 1989 363 Return made up to 07/02/89; full list 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 07/02/89; full list of members
25 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed