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MG 1996 LIMITED

Company number 02300578

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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)
22 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES10 ‐ Special resolution of allotment of securities
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
28 Sep 1990 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 31/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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