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MNB PRECISION LIMITED

Company number 02475539

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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)
20 Mar 2006 363a Return made up to 28/02/06; no change of members
20 Mar 2006 288b Director resigned
07 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 363a Return made up to 28/02/05; full list of members
23 Mar 2005 288b Director resigned
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Secretary resigned;director resigned
28 Feb 2005 363a Return made up to 28/02/04; full list of members; amend
12 Oct 2004 AA Accounts for a small company made up to 30 April 2004
14 Jul 2004 169 £ sr 4000@1 30/10/03
05 Apr 2004 363a Return made up to 28/02/04; full list of members
15 Dec 2003 288c Director's particulars changed
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 AA Accounts for a small company made up to 30 April 2003
02 Sep 2003 1.4 Notice of completion of voluntary arrangement
03 Mar 2003 363s Return made up to 28/02/03; full list of members
19 Nov 2002 AA Accounts for a small company made up to 30 April 2002
19 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2002 88(2)R Ad 01/05/02--------- £ si 10@1=10 £ ic 13332/13342
05 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Right distribute profit 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Right distribute profit 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities