- Company Overview for MBK MOTOR REWINDS LIMITED (02429411)
- Filing history for MBK MOTOR REWINDS LIMITED (02429411)
- People for MBK MOTOR REWINDS LIMITED (02429411)
- Charges for MBK MOTOR REWINDS LIMITED (02429411)
- Insolvency for MBK MOTOR REWINDS LIMITED (02429411)
- More for MBK MOTOR REWINDS LIMITED (02429411)
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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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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Request DocumentParticulars of mortgage/charge |
21 Feb 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
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
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Request DocumentResolutions |
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 |