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M.M.B.X. LTD

Company number 02010355

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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 Aug 1997 288a New director appointed
06 Jul 1997 363s Return made up to 22/05/97; no change of members
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1996 363s Return made up to 22/05/96; no change of members
  • 363(288) ‐ Director resigned
04 Mar 1996 AA Accounts for a small company made up to 30 April 1995
22 Jun 1995 363s Return made up to 22/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1995 AA Accounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Jun 1994 288 Secretary resigned
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24 Jun 1994 363s Return made up to 22/05/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 22/05/94; no change of members
03 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
11 Jan 1994 288 New director appointed
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02 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1993 287 Registered office changed on 21/06/93 from: private road NO2 colwick indl estate nottingham NG4 2JR
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Request DocumentRegistered office changed on 21/06/93 from: private road NO2 colwick indl estate nottingham NG4 2JR
18 Jun 1993 CERTNM Company name changed colwick waste transfer & recycli ng LIMITED\certificate issued on 21/06/93
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Request DocumentCompany name changed colwick waste transfer & recycli ng LIMITED\certificate issued on 21/06/93
07 Jun 1993 363s Return made up to 22/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/05/93; no change of members
25 Jan 1993 AA Full accounts made up to 30 April 1992
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11 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 363a Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
25 Jun 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Feb 1992 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members