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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)
04 May 2002 395 Particulars of mortgage/charge
27 Feb 2002 363s Return made up to 28/02/02; full list of members
07 Dec 2001 AA Accounts for a small company made up to 30 April 2001
04 Oct 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2001
05 Sep 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2001
29 Aug 2001 2.15 Administrator's abstract of receipts and payments
23 Aug 2001 123 £ nc 30000/230000 26/06/00
23 Aug 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 RESOLUTIONS Resolutions
  • RES ‐
16 Aug 2001 2.15 Administrator's abstract of receipts and payments
16 Aug 2001 2.15 Administrator's abstract of receipts and payments
13 Aug 2001 403a Declaration of satisfaction of mortgage/charge
13 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 88(2)R Ad 26/06/00--------- £ si 200000@1
27 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2001 288a New director appointed
01 Mar 2001 AA Full accounts made up to 30 April 2000
17 Jan 2001 287 Registered office changed on 17/01/01 from: 141 great charles street queensway, birmingham west midlands B3 3LG
12 Jan 2001 288a New director appointed
11 Dec 2000 AA Full accounts made up to 30 April 1999
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 122 £ nc 100000/70000 25/04/91