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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)
28 Nov 1996 288c Director's particulars changed
25 Oct 1996 88(2)R Ad 22/10/96--------- us$ si 1000@1000=1000000 us$ ic 15000000/16000000
25 Oct 1996 123 Nc inc already adjusted 08/10/96
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
17 Jan 1996 AA Full accounts made up to 31 December 1994
09 Jan 1996 288 New director appointed
05 Jan 1996 363x Return made up to 23/10/95; full list of members
27 Dec 1995 288 Director resigned
27 Dec 1995 288 Director resigned
27 Dec 1995 288 New director appointed
14 Nov 1995 288 Director resigned
14 Nov 1995 288 Director's particulars changed
23 Aug 1995 244 Delivery ext'd 3 mth 31/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363x Return made up to 23/10/94; full list of members
04 Nov 1994 88(2)R Ad 05/09/94--------- £ si 10000@1000=10000000 £ ic 0/10000000
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 05/09/94--------- £ si 10000@1000=10000000 £ ic 0/10000000
04 Nov 1994 123 Nc inc already adjusted 30/08/94
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 30/08/94
04 Nov 1994 MEM/ARTS Memorandum and Articles of Association
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
04 Nov 1994 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