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MGR LIMITED

Company number 02134514

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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)
10 May 1993 287 Registered office changed on 10/05/93 from: 19 motcomb street london SW1X 8LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/93 from: 19 motcomb street london SW1X 8LB
22 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Oct 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
02 Jul 1992 287 Registered office changed on 02/07/92 from: 66,cannon street london EC4N 6AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/07/92 from: 66,cannon street london EC4N 6AE
19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
28 Oct 1991 363x Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
03 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1991 CERTNM Company name changed curvespin LIMITED\certificate issued on 19/02/91
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Request DocumentCompany name changed curvespin LIMITED\certificate issued on 19/02/91
11 Oct 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
05 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
17 May 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
05 Jan 1989 287 Registered office changed on 05/01/89 from: 66 cannon street london, EC4N 6AE
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Request DocumentRegistered office changed on 05/01/89 from: 66 cannon street london, EC4N 6AE
26 Oct 1988 287 Registered office changed on 26/10/88 from: 2-4 st mary axe london EC3A 8BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/88 from: 2-4 st mary axe london EC3A 8BP