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M.B.C. LIMITED

Company number 02266529

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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)
05 Oct 2001	AA	Group of companies' accounts made up to 31 December 1999	View PDF Group of companies' accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
25 Jul 2001	363s	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
22 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Oct 2000	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 25 pages (25 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 10/06/00; full list of members	View PDF Return made up to 10/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
31 May 2000	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
24 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1999	363s	Return made up to 10/06/99; no change of members	View PDF Return made up to 10/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 7TH floor 15 st botolph street london EC3A 7NJ	View PDF Registered office changed on 18/01/99 from: 7TH floor 15 st botolph street london EC3A 7NJ - link opens in a new window - 1 page (1 page)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
29 Oct 1998	363s	Return made up to 10/06/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/10/98	View PDF Return made up to 10/06/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/10/98 - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	88(2)R	Ad 28/02/92--------- £ si 650000@1	View PDF Ad 28/02/92--------- £ si 650000@1 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	88(2)R	Ad 28/02/92--------- £ si 11850000@1	View PDF Ad 28/02/92--------- £ si 11850000@1 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	88(2)R	Ad 25/01/92--------- £ si 499998@1	View PDF Ad 25/01/92--------- £ si 499998@1 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
24 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 1998	123	£ nc 500000/50000000 28/09/92	View PDF £ nc 500000/50000000 28/09/92 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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M.B.C. LIMITED

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