MB GROUP LIMITED

Company number 02226007

Date	Type	Description	View / Download
28 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	363x	Return made up to 28/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1991	AA	Accounts for a dormant company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1991	363x	Return made up to 28/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1991	287	Registered office changed on 29/04/91 from: apex plaza forbury road reading RG1 1AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Document
09 Nov 1990	CERTNM	Company name changed M.B. group of companies LIMITED\certificate issued on 12/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1990	CERTNM	Company name changed\certificate issued on 09/11/90	(2 pages)
13 Aug 1990	AA	Accounts for a dormant company made up to 31 December 1989	(2 pages)
13 Aug 1990	363	Return made up to 13/07/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1990	363	Return made up to 14/09/89; full list of members	(6 pages)
26 Feb 1990	AA	Accounts for a dormant company made up to 31 March 1989	(2 pages)
23 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1990	287	Registered office changed on 22/02/90 from: fourth floor 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1988	CERTNM	Company name changed alnery no. 677 LIMITED\certificate issued on 13/04/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1988	CERTNM	Company name changed\certificate issued on 12/04/88	(2 pages)
01 Mar 1988	NEWINC	Incorporation	(18 pages)