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M & R COMMUNICATIONS LTD.

Company number 01579368

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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)
14 Nov 1996 363a Return made up to 14/11/96; full list of members
12 Sep 1996 AA Accounts for a small company made up to 31 March 1996
09 Jul 1996 395 Particulars of mortgage/charge
20 May 1996 CERTNM Company name changed m & r design & production limite d\certificate issued on 21/05/96
13 May 1996 288 Director resigned
24 Apr 1996 288 New secretary appointed
24 Apr 1996 288 Secretary resigned
22 Apr 1996 173 Declaration of shares redemption:auditor's report
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1995 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1995 AA Accounts for a small company made up to 31 March 1995
30 Nov 1994 363s Return made up to 14/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/11/94; no change of members
15 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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 1994
31 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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 1993
14 Dec 1993 363s Return made up to 14/11/93; no change 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 14/11/93; no change of members
03 Mar 1993 363s Return made up to 14/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/11/92; full list of members
21 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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 1992
03 Apr 1992 AA Full accounts 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 DocumentFull accounts made up to 31 March 1991
13 Dec 1991 363b Return made up to 14/11/91; no change 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 14/11/91; no change of members
29 Jul 1991 287 Registered office changed on 29/07/91 from: 33 percy road london W12 9PX
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 29/07/91 from: 33 percy road london W12 9PX
11 Mar 1991 AA Full accounts 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 DocumentFull accounts made up to 31 March 1990
11 Mar 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
01 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
28 Nov 1989 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
28 Nov 1989 363 Return made up to 14/11/89; 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 14/11/89; full list of members