- Company Overview for MFLP1 LIMITED (02154827)
- Filing history for MFLP1 LIMITED (02154827)
- People for MFLP1 LIMITED (02154827)
- Charges for MFLP1 LIMITED (02154827)
- More for MFLP1 LIMITED (02154827)
| 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) |
|---|---|---|---|
| 15 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Jun 1993 | CERTNM |
Company name changed wren windows LIMITED\certificate issued on 03/06/93
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|
Request DocumentCompany name changed wren windows LIMITED\certificate issued on 03/06/93 |
| 25 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 25 May 1993 | 363s |
Return made up to 27/02/93; full list of members
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|
Request DocumentReturn made up to 27/02/93; full list of members |
| 23 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 12 Mar 1992 | 363s |
Return made up to 27/02/92; no change of members
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|
Request DocumentReturn made up to 27/02/92; no change of members |
| 02 Apr 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 10 Feb 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 25 Jan 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 25 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 19 Dec 1990 | 287 |
Registered office changed on 19/12/90 from: c/o bateman bros st peters chmbrs 39 st petergate stockport SK1 1DH
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Request DocumentRegistered office changed on 19/12/90 from: c/o bateman bros st peters chmbrs 39 st petergate stockport SK1 1DH |
| 01 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Nov 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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|
Request DocumentAccounts for a dormant company made up to 31 December 1988 |
| 12 Jun 1989 | 363 |
Return made up to 27/02/89; full list of members
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|
Request DocumentReturn made up to 27/02/89; full list of members |
| 27 Jan 1988 | PUC 2 |
Wd 04/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100 |
| 27 Jan 1988 | PUC 5 |
Wd 04/01/88 pd 08/12/87--------- £ si 2@1
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|
Request DocumentWd 04/01/88 pd 08/12/87--------- £ si 2@1 |
| 05 Jan 1988 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 01 Dec 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 01 Dec 1987 | 287 |
Registered office changed on 01/12/87 from: 39,st.petersgate, stockport, SK1 1PH
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|
Request DocumentRegistered office changed on 01/12/87 from: 39,st.petersgate, stockport, SK1 1PH |
| 10 Sep 1987 | 287 |
Registered office changed on 10/09/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/09/87 from: 124-128 city road london EC1V 2NJ |
| 14 Aug 1987 | NEWINC | Incorporation |