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MFD (OLD BAILEY) LTD.

Company number 02332228

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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 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 287 Registered office changed on 15/01/91 from: 25 grosvenor street londom W1X 9FE
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Request DocumentRegistered office changed on 15/01/91 from: 25 grosvenor street londom W1X 9FE
12 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
20 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 MEM/ARTS Memorandum and Articles of Association
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1989 287 Registered office changed on 05/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 05/06/89 from: royex house aldermanbury square london EC2V 7LD
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 May 1989 CERTNM Company name changed legibus 1329 LIMITED\certificate issued on 30/05/89
03 Jan 1989 NEWINC Incorporation