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MTG DIVESTITURES LIMITED

Company number 01827446

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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)
02 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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