- Company Overview for MG 1996 LIMITED (02300578)
- Filing history for MG 1996 LIMITED (02300578)
- People for MG 1996 LIMITED (02300578)
- Charges for MG 1996 LIMITED (02300578)
- More for MG 1996 LIMITED (02300578)
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) |
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22 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
22 Aug 1991 | 363a |
Return made up to 31/07/91; change of members
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Request DocumentReturn made up to 31/07/91; change of members |
09 Aug 1991 | 88(2)R |
Ad 27/11/90-17/06/91 £ si 18210@.1=1821 £ ic 6180/8001
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Request DocumentAd 27/11/90-17/06/91 £ si 18210@.1=1821 £ ic 6180/8001 |
07 Dec 1990 | CERTNM |
Company name changed system generics LIMITED\certificate issued on 10/12/90
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Request DocumentCompany name changed system generics LIMITED\certificate issued on 10/12/90 |
17 Oct 1990 | 88(2)R |
Ad 27/03/90--------- £ si 1744200@.1
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Request DocumentAd 27/03/90--------- £ si 1744200@.1 |
17 Oct 1990 | 88(2)R |
Ad 01/09/90--------- £ si 60800@.1=6080 £ ic 100/6180
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Request DocumentAd 01/09/90--------- £ si 60800@.1=6080 £ ic 100/6180 |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1990 | 123 |
Nc inc already adjusted 25/09/89
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Request DocumentNc inc already adjusted 25/09/89 |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
28 Sep 1990 | 363 |
Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members |
28 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1989 | MA | Memorandum and Articles of Association | |
12 May 1989 | CERTNM |
Company name changed justbell LIMITED\certificate issued on 15/05/89
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Request DocumentCompany name changed justbell LIMITED\certificate issued on 15/05/89 |
09 May 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
09 May 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
09 May 1989 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
20 Jan 1989 | 88(2) |
Wd 21/12/88 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/12/88 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100 |
13 Jan 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Dec 1988 | 287 |
Registered office changed on 07/12/88 from: 84 temple chambers temple aavenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/12/88 from: 84 temple chambers temple aavenue london EC4Y ohp |
07 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |