MB SHIPBROKERS (UK) LIMITED

Company number 01744130

Date	Type	Description	View / Download
24 Nov 1997	288b	Director resigned	(1 page)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Jun 1997	288b	Director resigned	(1 page)
19 Mar 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	363s	Return made up to 13/02/97; no change of members	(4 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
14 Mar 1996	363s	Return made up to 13/02/96; full list of members	(6 pages)
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
22 May 1995	287	Registered office changed on 22/05/95 from: 10 cabot square canary wharf london E14 4QL	(1 page)
20 Feb 1995	363s	Return made up to 13/02/95; full list of members 363(288) ‐ 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 Document
16 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
08 Dec 1994	288	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 Document
05 Aug 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
16 Jun 1994	288	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 Document
16 Jun 1994	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 Document
10 Jun 1994	88(2)R	Ad 01/06/94--------- £ si 90000@1=90000 £ ic 10000/100000 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
10 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jun 1994	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 Document
10 Jun 1994	123	£ nc 50000/200000 01/06/94 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
12 May 1994	CERTNM	Company name changed britdrill LIMITED\certificate issued on 13/05/94 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
12 May 1994	CERTNM	Company name changed\certificate issued on 12/05/94	(2 pages)
26 Feb 1994	363s	Return made up to 13/02/94; 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 Document
08 Oct 1993	AA	Accounts for a dormant company made up to 31 December 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 Document
07 May 1993	288	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next