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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)
19 Jan 1992 88(2)R Ad 20/12/91--------- us$ si 2998@1000=2998000 us$ ic 2000000/4998000
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 20/12/91--------- us$ si 2998@1000=2998000 us$ ic 2000000/4998000
04 Jan 1992 363x Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
01 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 88(2)R Ad 19/12/90--------- us$ si 2000@1000=2000000 us$ ic 2000002/4000002
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--------- us$ si 2000@1000=2000000 us$ ic 2000002/4000002
29 Apr 1991 88(2)R Ad 19/12/90--------- us$ si 2000@1000=2000000 us$ ic 2/2000002
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--------- us$ si 2000@1000=2000000 us$ ic 2/2000002
23 Jan 1991 288 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 DocumentDirector resigned;new director appointed
23 Jan 1991 288 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 DocumentDirector resigned;new director appointed
23 Jan 1991 288 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 DocumentNew director appointed
23 Jan 1991 288 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 DocumentNew director appointed
23 Jan 1991 288 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 DocumentNew director appointed
23 Jan 1991 288 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 DocumentNew director appointed
23 Jan 1991 288 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 DocumentNew director appointed
23 Jan 1991 MEM/ARTS Memorandum and Articles of Association
23 Jan 1991 MEM/ARTS Memorandum and Articles of Association
23 Jan 1991 122 Conso 19/12/90
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Request DocumentConso 19/12/90
23 Jan 1991 123 Us$ nc 100/5000000 19/12/90
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Request DocumentUs$ nc 100/5000000 19/12/90
23 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1991 CERTNM Company name changed snowdove LIMITED\certificate issued on 09/01/91
24 Dec 1990 287 Registered office changed on 24/12/90 from: royex hse, aldermanbury square, london, EC2V 7LD
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Request DocumentRegistered office changed on 24/12/90 from: royex hse, aldermanbury square, london, EC2V 7LD
23 Nov 1990 NEWINC Incorporation