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MAJOR BUSINESS MACHINES PLC

Company number 01575426

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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)
22 Mar 1990 AA Full group accounts made up to 30 April 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 group accounts made up to 30 April 1989
27 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Apr 1989 88(2) Wd 21/03/89 ad 05/12/88--------- £ si 5198@1=5198 £ ic 4802/10000
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 21/03/89 ad 05/12/88--------- £ si 5198@1=5198 £ ic 4802/10000
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1989 PUC 3 Wd 16/03/89 ad 05/12/88--------- premium £ si 4800@1=4800 £ ic 2/4802
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 16/03/89 ad 05/12/88--------- premium £ si 4800@1=4800 £ ic 2/4802
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1989 AA Full group accounts made up to 30 April 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 group accounts made up to 30 April 1988
24 Aug 1988 PUC 5 Wd 20/07/88 pd 20/07/81--------- £ si 2@1
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 20/07/88 pd 20/07/81--------- £ si 2@1
09 Jun 1988 363 Return made up to 31/12/84; 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 31/12/84; full list of members
16 May 1988 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
16 May 1988 363 Return made up to 31/12/86; 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 31/12/86; full list of members
31 Oct 1987 AA Full group accounts made up to 30 April 1987
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 group accounts made up to 30 April 1987
31 Oct 1987 AA Full group accounts made up to 30 April 1986
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 group accounts made up to 30 April 1986
31 Oct 1987 AA Full group accounts made up to 30 April 1985
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 group accounts made up to 30 April 1985
31 Oct 1987 AA Full group accounts made up to 30 April 1984
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 group accounts made up to 30 April 1984
23 Apr 1987 287 Registered office changed on 23/04/87 from: 19 goring road worthing W. sussex
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Request DocumentRegistered office changed on 23/04/87 from: 19 goring road worthing W. sussex
23 Apr 1987 288 Secretary resigned;new secretary 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1986 363 Return made up to 31/01/85; 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 31/01/85; full list of members
20 Jul 1981 NEWINC Incorporation