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MBPY REALISATIONS LIMITED

Company number 02397937

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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)
12 Jan 2000 395 Particulars of mortgage/charge
13 Dec 1999 395 Particulars of mortgage/charge
21 Nov 1999 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 363s Return made up to 10/11/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
18 Nov 1997 363s Return made up to 10/11/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363s Return made up to 10/11/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 363s Return made up to 10/11/95; no change of members
10 Oct 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 395 Particulars of mortgage/charge
04 Jul 1995 395 Particulars of mortgage/charge
01 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Feb 1995 287 Registered office changed on 15/02/95 from: commerce house 2 st michaels street malton north yorkshire YO17 0LJ
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Request DocumentRegistered office changed on 15/02/95 from: commerce house 2 st michaels street malton north yorkshire YO17 0LJ
15 Feb 1995 123 Nc inc already adjusted 24/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/09/94
15 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1995 363s Return made up to 10/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 10/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed