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M.K.B.V. TRADING LIMITED

Company number 02378792

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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)
14 Jul 1992 363s Annual return made up to 03/05/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentAnnual return made up to 03/05/92
02 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Feb 1992 363a Annual return made up to 31/03/91
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Request DocumentAnnual return made up to 31/03/91
25 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Mar 1991 363a Annual return made up to 30/04/90
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Request DocumentAnnual return made up to 30/04/90
03 Aug 1990 288 New director appointed
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11 May 1990 MEM/ARTS Memorandum and Articles of Association
04 May 1990 287 Registered office changed on 04/05/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 04/05/90 from: 2 baches st london N1 6UB
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1990 CERTNM Company name changed spherebase LIMITED\certificate issued on 27/04/90
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Request DocumentCompany name changed spherebase LIMITED\certificate issued on 27/04/90
03 May 1989 NEWINC Incorporation
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Request DocumentIncorporation