MG1640988 LIMITED

Company number 01640988

Date	Type	Description	View / Download
29 Jun 1994	288	New director appointed	(3 pages)
16 Dec 1993	AA	Full accounts made up to 30 June 1993	(9 pages)
16 Dec 1993	363s	Return made up to 15/11/93; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 1992	AA	Full accounts made up to 30 June 1992	(10 pages)
20 Nov 1992	363b	Return made up to 15/11/92; 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 Document
11 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Sep 1992	288	Director resigned	(2 pages)
06 Dec 1991	AA	Full accounts made up to 30 June 1991	(9 pages)
06 Dec 1991	363b	Return made up to 15/11/91; no change of members	(9 pages)
18 Dec 1990	AA	Full accounts made up to 30 June 1990	(9 pages)
18 Dec 1990	363a	Return made up to 15/11/90; no change of members	(9 pages)
19 Jan 1990	AA	Full accounts made up to 30 June 1989	(11 pages)
19 Jan 1990	363	Return made up to 15/11/89; full list of members	(7 pages)
23 Nov 1989	288	Director resigned	(2 pages)
31 Jan 1989	AA	Full accounts made up to 30 June 1988	(10 pages)
31 Jan 1989	363	Return made up to 01/11/88; full list of members	(8 pages)
04 Aug 1988	288	New director appointed	(2 pages)
04 May 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 1988	287	Registered office changed on 24/03/88 from: 68 upper thames street london EC4	(1 page)
14 Dec 1987	363	Return made up to 26/10/87; full list of members	(10 pages)
14 Dec 1987	AA	Full accounts made up to 30 June 1987	(11 pages)
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 Document
24 Nov 1986	AA	Full accounts made up to 30 June 1986	(11 pages)
24 Nov 1986	363	Return made up to 28/10/86; full list of members	(8 pages)
12 Mar 1983	MA	Memorandum and Articles of Association	(14 pages)