Companies House does not verify the accuracy of the information filed

MBL REALISATIONS LIMITED

Company number 02489169

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Sep 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 DocumentResolutions
13 Sep 1991	123	£ nc 6000000/14000000 30/08/91 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£ nc 6000000/14000000 30/08/91
17 Apr 1991	363a	Return made up to 31/03/91; full list of members	View PDF Return made up to 31/03/91; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
14 Feb 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
29 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Jan 1991	CERTNM	Company name changed mckechnie extruded products limi ted\certificate issued on 16/01/91	View PDF Company name changed mckechnie extruded products limi ted\certificate issued on 16/01/91 - link opens in a new window - 2 pages (2 pages)
13 Jan 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
13 Jan 1991	287	Registered office changed on 13/01/91 from: leighswood road aldridge walsall west midlands WS9 8DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/01/91 from: leighswood road aldridge walsall west midlands WS9 8DS
13 Jan 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Jan 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
05 Nov 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
05 Nov 1990	88(2)R	Ad 06/09/90--------- £ si 4000000@1=4000000 £ ic 1995002/5995002 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 06/09/90--------- £ si 4000000@1=4000000 £ ic 1995002/5995002
09 Oct 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
09 Oct 1990	88(2)O	Ad 05/09/90--------- £ si 1000000@1 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 05/09/90--------- £ si 1000000@1
24 Sep 1990	123	Nc inc already adjusted 05/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 05/09/90
24 Sep 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
24 Sep 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Sep 1990	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 DocumentResolutions
24 Sep 1990	88(2)P	Ad 05/09/90--------- £ si 1000000@1=1000000 £ ic 995002/1995002 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 05/09/90--------- £ si 1000000@1=1000000 £ ic 995002/1995002

Cookies on Companies House services

MBL REALISATIONS LIMITED

Filter by category