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MNG INVESTMENTS LIMITED

Company number 02718766

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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)
05 Jun 1995 363x Return made up to 29/05/95; full list of members
19 May 1995 AA Accounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 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
13 Jun 1994 363s Return made up to 29/05/94; full list 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 29/05/94; full list of members
25 Mar 1994 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1993
14 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/12/93
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/93
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993 MEM/ARTS Memorandum and Articles of Association
28 Jun 1993 363s Return made up to 29/05/93; full list 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 29/05/93; full list of members
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 88(2)R Ad 03/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 03/09/92--------- £ si 2@1=2 £ ic 2/4
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
30 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Sep 1992 CERTNM Company name changed happylarge LIMITED\certificate issued on 28/09/92
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Request DocumentCompany name changed happylarge LIMITED\certificate issued on 28/09/92
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1992 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
15 Sep 1992 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
15 Sep 1992 287 Registered office changed on 15/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/09/92 from: 2 baches street london N1 6UB
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1992 NEWINC Incorporation