MNB PRECISION LIMITED

Company number 02475539

Date	Type	Description	View / Download
16 Mar 1994	122	£ sr 30000@1 25/02/94	(1 page)
11 Mar 1994	363s	Return made up to 28/02/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
05 Sep 1993	AA	Accounts for a small company made up to 30 April 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 Document
04 Mar 1993	363s	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Oct 1992	AA	Accounts for a small company made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1992	363s	Return made up to 28/02/92; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jul 1991	AA	Accounts for a small company made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Jun 1991	88(2)R	Ad 30/04/91--------- £ si 49996@1=49996 £ ic 2/49998	(2 pages)
15 Jun 1991	122	Div 25/04/91	(1 page)
15 Jun 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
15 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1991	RESOLUTIONS	Resolutions RES ‐	(2 pages)
29 May 1991	363a	Return made up to 28/02/91; full list of members	(8 pages)
15 Mar 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1990	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1990	288	New director appointed	(2 pages)
16 May 1990	288	Director resigned;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 Document
16 May 1990	288	Secretary resigned;new secretary 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 Document
16 May 1990	287	Registered office changed on 16/05/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Apr 1990	CERTNM	Company name changed timemind LIMITED\certificate issued on 01/05/90	(2 pages)

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