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MB COMMODITIES LIMITED

Company number 02561614

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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)
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1994 288 New director appointed
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14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 288 New director appointed
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25 May 1994 288 New director appointed
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17 May 1994 288 Director resigned
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25 Apr 1994 AA Full accounts made up to 31 December 1993
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04 Feb 1994 288 New director appointed
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10 Dec 1993 363x Return made up to 23/11/93; full list of members
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20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1993 288 New director appointed
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12 May 1993 288 Director resigned
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23 Apr 1993 AA Full accounts made up to 31 December 1992
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14 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1992 363x Return made up to 23/11/92; full list of members
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09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 New director appointed
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13 Aug 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 288 Director resigned
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11 Jun 1992 288 New director appointed
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29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 288 Director resigned
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06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed