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MBL REALISATIONS LIMITED

Company number 02489169

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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 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
01 Aug 1990	88(2)R	Ad 24/05/90--------- £ si 995000@1=995000 £ ic 2/995002 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 24/05/90--------- £ si 995000@1=995000 £ ic 2/995002
31 Jul 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Jun 1990	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jun 1990	287	Registered office changed on 08/06/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp 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 08/06/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
23 May 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
23 May 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
23 May 1990	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 DocumentResolutions
21 May 1990	CERTNM	Company name changed emsland LIMITED\certificate issued on 18/05/90	View PDF Company name changed emsland LIMITED\certificate issued on 18/05/90 - link opens in a new window - 4 pages (4 pages)
04 Apr 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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