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MBT FINANCE LIMITED

Company number 02630261

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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)
20 Aug 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
20 Aug 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Aug 1991	123	£ nc 1000/1000000 22/07/91	View PDF £ nc 1000/1000000 22/07/91 - link opens in a new window - 1 page (1 page)
06 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 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
06 Aug 1991	288	New secretary appointed;director resigned 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 secretary appointed;director resigned
30 Jul 1991	CERTNM	Company name changed hilltown finance LIMITED\certificate issued on 31/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed hilltown finance LIMITED\certificate issued on 31/07/91
30 Jul 1991	CERTNM	Company name changed\certificate issued on 30/07/91	View PDF Company name changed\certificate issued on 30/07/91 - link opens in a new window - 2 pages (2 pages)
29 Jul 1991	287	Registered office changed on 29/07/91 from: 120 east rd london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/07/91 from: 120 east rd london N1 6AA
18 Jul 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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