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MBM REALISATIONS LIMITED

Company number 02763383

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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)
27 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 AUD Auditor's resignation
20 Feb 2002 AA Full accounts made up to 31 December 2000
08 Nov 2001 363s Return made up to 31/10/01; full list of members
23 Nov 2000 288c Director's particulars changed
23 Nov 2000 363a Return made up to 31/10/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
21 Nov 1999 363a Return made up to 09/11/99; full list of members
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
08 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 288b Secretary resigned
05 Jul 1999 288a New secretary appointed
05 Jul 1999 155(6)a Declaration of assistance for shares acquisition
05 Jul 1999 AUD Auditor's resignation
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
18 Nov 1998 363s Return made up to 09/11/98; full list of members
18 Aug 1998 AA Full accounts made up to 31 March 1998
12 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 CERTNM Company name changed international tool & supply (uk) LIMITED\certificate issued on 24/06/98
23 Apr 1998 88(2)R Ad 28/02/98--------- £ si 750000@1=750000 £ ic 250000/1000000
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1998 123 £ nc 250000/1000000 28/02/98