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MGR FOAMTEX (SUPERSONIC) LIMITED

Company number 02251097

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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)
02 Oct 1992 287 Registered office changed on 02/10/92 from: park house 10 park street bristol BS1 5HX
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 02/10/92 from: park house 10 park street bristol BS1 5HX
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
23 Jan 1992 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
12 Sep 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
02 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1990 88(2)R Ad 01/05/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/05/90--------- £ si 9998@1=9998 £ ic 2/10000
01 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1990 123 £ nc 1000/100000 01/05/90
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Request Document£ nc 1000/100000 01/05/90
01 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
10 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Aug 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 CERTNM Company name changed bettermodern LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed bettermodern LIMITED\certificate issued on 27/06/89
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/06/89 from: 2 baches street london N1 6UB