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MGN (SERVICES) LTD

Company number 02177199

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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)
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 288 Director resigned
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18 Jan 1993 288 Secretary resigned
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11 Jan 1993 288 Director resigned
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03 Nov 1992 AA Accounts for a dormant company made up to 29 December 1991
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Request DocumentAccounts for a dormant company made up to 29 December 1991
08 Sep 1992 288 Director resigned
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31 Jul 1992 288 Director resigned
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14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 363x Return made up to 01/04/92; no change of members
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31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 AA Accounts for a dormant company made up to 30 December 1990
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Request DocumentAccounts for a dormant company made up to 30 December 1990
16 May 1991 363x Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
18 Apr 1991 287 Registered office changed on 18/04/91 from: headington hill hall oxford OX3 0BB
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Request DocumentRegistered office changed on 18/04/91 from: headington hill hall oxford OX3 0BB
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Nov 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1990 288 Director resigned
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28 Nov 1989 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
09 Aug 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members