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M P STORAGE & BLENDING LIMITED

Company number 02237196

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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)
31 Oct 1989 AA Group accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 April 1989
31 Oct 1989 363 Return made up to 13/10/89; full list of members
02 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1988 123 Nc inc already adjusted
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1988 MEM/ARTS Memorandum and Articles of Association
22 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1988 287 Registered office changed on 22/07/88 from: 2 baches street london N1 6UB
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 22/07/88 from: 2 baches street london N1 6UB
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1988 224 Accounting reference date notified as 30/04
28 Jun 1988 CERTNM Company name changed bulgeprofile LIMITED\certificate issued on 29/06/88
29 Mar 1988 NEWINC Incorporation