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MERCHANTS BUSINESS GROWTH CONSULTING LIMITED

Company number 02672913

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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 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 363s Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members
26 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1993 88(2)R Ad 30/12/92--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 30/12/92--------- £ si 9000@1=9000 £ ic 1000/10000
08 Feb 1993 123 £ nc 1000/100000 30/12/92
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Request Document£ nc 1000/100000 30/12/92
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 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
27 Jan 1993 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
27 Jan 1993 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
27 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jan 1993 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
27 Jan 1993 363(287) Registered office changed on 27/01/93
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Request DocumentRegistered office changed on 27/01/93
27 Jan 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 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
11 Dec 1992 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
11 Dec 1992 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
11 Dec 1992 288 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 DocumentNew secretary appointed
23 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12