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M.F.R. CONSULTANCY SERVICES LIMITED

Company number 02480486

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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)
01 Aug 1997 287 Registered office changed on 01/08/97 from: 2 royton close the ithens wrexham clwyd LL13 7EP
02 Jan 1997 363s Return made up to 31/12/96; full list of members
12 Jul 1996 AA Accounts for a small company made up to 31 December 1995
18 Jan 1996 363s Return made up to 31/12/95; full list of members
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
19 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
30 Jun 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
19 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
19 Jan 1994 363(287) Registered office changed on 19/01/94
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Request DocumentRegistered office changed on 19/01/94
19 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Sep 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
17 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
15 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1992 88(2)R Ad 18/09/92--------- £ si 4000@1=4000 £ ic 5900/9900
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Request DocumentAd 18/09/92--------- £ si 4000@1=4000 £ ic 5900/9900
05 Oct 1992 88(2)R Ad 18/09/92--------- £ si 5700@1=5700 £ ic 200/5900
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1992 123 £ nc 1000/50000 18/09/92
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Request Document£ nc 1000/50000 18/09/92
05 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
11 Mar 1992 88(2)R Ad 01/03/92--------- £ si 100@1
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Request DocumentAd 01/03/92--------- £ si 100@1
02 Mar 1992 363s Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
02 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
29 Apr 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
14 Feb 1991 88(2)R Ad 19/12/90--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/90--------- £ si 100@1=100 £ ic 100/200