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MGT REALISATIONS LIMITED

Company number 02757815

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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)
25 Feb 1993 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 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 Feb 1993 CERTNM Company name changed vantip LIMITED\certificate issued on 16/02/93
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Request DocumentCompany name changed vantip LIMITED\certificate issued on 16/02/93
09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1993 287 Registered office changed on 04/01/93 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/01/93 from: 110 whitchurch road cardiff CF4 3LY
04 Jan 1993 123 Nc inc already adjusted 02/12/92
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Request DocumentNc inc already adjusted 02/12/92
04 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 NEWINC Incorporation