- Company Overview for M.K.B.V. TRADING LIMITED (02378792)
- Filing history for M.K.B.V. TRADING LIMITED (02378792)
- People for M.K.B.V. TRADING LIMITED (02378792)
- More for M.K.B.V. TRADING LIMITED (02378792)
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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14 Jul 1992 | 363s |
Annual return made up to 03/05/92
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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
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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 |