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MBK MOTOR REWINDS LIMITED

Company number 02429411

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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)
11 Nov 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
08 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
12 May 1994 395 Particulars of mortgage/charge
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21 Feb 1994 288 Secretary resigned;new director appointed
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21 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Feb 1994 287 Registered office changed on 21/02/94 from: 22 little church street rugby warwickshire CV31 3AW
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Request DocumentRegistered office changed on 21/02/94 from: 22 little church street rugby warwickshire CV31 3AW
16 Feb 1994 CERTNM Company name changed deanpower LIMITED\certificate issued on 17/02/94
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Request DocumentCompany name changed deanpower LIMITED\certificate issued on 17/02/94
19 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Nov 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
07 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
26 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1992 363s Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
02 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1992 287 Registered office changed on 09/03/92 from: hobson house 155 gower street london WC1E 6BJ
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Request DocumentRegistered office changed on 09/03/92 from: hobson house 155 gower street london WC1E 6BJ
01 Nov 1991 363x Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
14 Mar 1991 363x Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
24 Jan 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
07 Jun 1990 287 Registered office changed on 07/06/90 from: 27 harley street london W1N 1DA
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Request DocumentRegistered office changed on 07/06/90 from: 27 harley street london W1N 1DA
15 Jan 1990 88(2)R Ad 13/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/10/89--------- £ si 98@1=98 £ ic 2/100
13 Dec 1989 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
08 Dec 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1989 287 Registered office changed on 24/10/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/10/89 from: classic house 174/180 old street london EC1V 9BP