- Company Overview for MTG DIVESTITURES LIMITED (01827446)
- Filing history for MTG DIVESTITURES LIMITED (01827446)
- People for MTG DIVESTITURES LIMITED (01827446)
- Insolvency for MTG DIVESTITURES LIMITED (01827446)
- More for MTG DIVESTITURES LIMITED (01827446)
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) |
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02 Oct 1995 | RESOLUTIONS |
Resolutions
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25 Sep 1995 | AA | Full accounts made up to 30 November 1994 | |
21 Sep 1995 | 288 | New director appointed | |
21 Sep 1995 | 288 | New director appointed | |
21 Sep 1995 | 288 | Secretary resigned;new secretary appointed | |
21 Sep 1995 | 287 | Registered office changed on 21/09/95 from: ash house fairfield avenue staines middlesex TW18 4AN | |
20 Jan 1995 | 363s |
Return made up to 05/01/95; no change of members
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|
Request DocumentReturn made up to 05/01/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Sep 1994 | AA | Full accounts made up to 30 November 1993 | |
27 Jan 1994 | 363s |
Return made up to 05/01/94; no change of members
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|
Request DocumentReturn made up to 05/01/94; no change of members |
24 Sep 1993 | AA |
Full accounts made up to 30 November 1992
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|
Request DocumentFull accounts made up to 30 November 1992 |
09 Feb 1993 | 363b |
Return made up to 05/01/93; full list of members
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|
Request DocumentReturn made up to 05/01/93; full list of members |
04 Feb 1993 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
04 Feb 1993 | 88(2)O |
Ad 27/11/92--------- £ si 870000@1
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|
Request DocumentAd 27/11/92--------- £ si 870000@1 |
19 Jan 1993 | 287 |
Registered office changed on 19/01/93 from: 49 grayling road london N16 0BP
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|
Request DocumentRegistered office changed on 19/01/93 from: 49 grayling road london N16 0BP |
08 Dec 1992 | 88(2)P |
Ad 27/11/92--------- £ si 870000@1=870000 £ ic 1000000/1870000
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Request DocumentAd 27/11/92--------- £ si 870000@1=870000 £ ic 1000000/1870000 |
08 Dec 1992 | 123 |
£ nc 1000000/26000000 27/11/92
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|
Request Document£ nc 1000000/26000000 27/11/92 |
25 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Oct 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
16 Mar 1992 | 363s |
Return made up to 05/01/92; full list of members
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Request DocumentReturn made up to 05/01/92; full list of members |
16 Mar 1992 | 363(287) |
Registered office changed on 16/03/92
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Request DocumentRegistered office changed on 16/03/92 |
16 Mar 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jul 1991 | AA | Full accounts made up to 30 November 1990 | |
04 Apr 1991 | 287 |
Registered office changed on 04/04/91 from: 49 grayling road london N16 0BL
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|
Request DocumentRegistered office changed on 04/04/91 from: 49 grayling road london N16 0BL |