- Company Overview for ML EXECUTIVES LIMITED (02616375)
- Filing history for ML EXECUTIVES LIMITED (02616375)
- People for ML EXECUTIVES LIMITED (02616375)
- Charges for ML EXECUTIVES LIMITED (02616375)
- More for ML EXECUTIVES LIMITED (02616375)
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) |
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17 Jan 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
18 Jun 1996 | 363s | Return made up to 03/06/96; no change of members | |
04 Feb 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
09 Jun 1995 | 363s | Return made up to 03/06/95; full list of members | |
21 Feb 1995 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
15 Aug 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
14 Jun 1994 | 363s |
Return made up to 03/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/06/94; no change of members |
04 May 1994 | 88(2)R |
Ad 14/04/94--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 14/04/94--------- £ si 10000@1=10000 £ ic 2/10002 |
04 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jul 1993 | 363s |
Return made up to 03/06/93; no change of members
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|
Request DocumentReturn made up to 03/06/93; no change of members |
07 Apr 1993 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
12 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Jun 1992 | 363s |
Return made up to 03/06/92; full list of members
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|
Request DocumentReturn made up to 03/06/92; full list of members |
04 Oct 1991 | CERTNM | Company name changed serveopen LIMITED\certificate issued on 07/10/91 | |
04 Oct 1991 | CERTNM | Company name changed\certificate issued on 04/10/91 | |
18 Jul 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
18 Jul 1991 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
18 Jul 1991 | 287 |
Registered office changed on 18/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/07/91 from: 2 baches street london N1 6UB |
03 Jun 1991 | NEWINC | Incorporation |