M.B.C. LIMITED

Company number 02266529

Date	Type	Description	View / Download
08 Apr 1992	363a	Return made up to 10/06/91; no change of members	(6 pages)
03 Jan 1992	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1991	363a	Return made up to 10/06/90; no change of members	(7 pages)
14 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1991	AA	Full accounts made up to 31 March 1990	(8 pages)
13 Jun 1991	363	Return made up to 31/12/89; full list of members	(5 pages)
05 Mar 1991	288	Director resigned 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
05 Mar 1991	288	Director resigned 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
14 Sep 1990	AA	Full accounts made up to 31 March 1989	(5 pages)
09 Jan 1990	288	New director appointed	(2 pages)
28 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
28 Feb 1989	288	Director resigned;new director appointed	(2 pages)
28 Feb 1989	288	New director appointed	(2 pages)
28 Feb 1989	288	Director resigned;new director appointed	(2 pages)
28 Feb 1989	288	Secretary resigned;new secretary appointed	(2 pages)
09 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Aug 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1988	123	£ nc 1000/500000	(1 page)
29 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jul 1988	288	Director resigned;new director appointed	(2 pages)
22 Jul 1988	288	Secretary resigned;new secretary appointed	(2 pages)
22 Jul 1988	287	Registered office changed on 22/07/88 from: 2 baches st 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 Document
20 Jul 1988	CERTNM	Company name changed powerselect LIMITED\certificate issued on 21/07/88 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
14 Jul 1988	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 Document
10 Jun 1988	NEWINC	Incorporation	(10 pages)

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