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MT PASS LIMITED

Company number 02560721

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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)
25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1992 363a Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1990 123 Nc inc already adjusted 21/11/90
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Request DocumentNc inc already adjusted 21/11/90
28 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1990 287 Registered office changed on 28/11/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/11/90 from: 110 whitchurch road cardiff CF4 3LY
21 Nov 1990 NEWINC Incorporation