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MACKWORTH BUSINESS SERVICES LIMITED

Company number 02785306

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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)
06 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
03 May 1994 363s Return made up to 01/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/94; full list of members
16 Jan 1994 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
28 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
28 Oct 1993 88(2)O Ad 31/03/93--------- £ si 13998@1
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Request DocumentAd 31/03/93--------- £ si 13998@1
18 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 May 1993 88(2)P Ad 31/03/93--------- £ si 13998@1=13998 £ ic 2/14000
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Request DocumentAd 31/03/93--------- £ si 13998@1=13998 £ ic 2/14000
16 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Apr 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
16 Apr 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
16 Apr 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
16 Apr 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
16 Apr 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
16 Apr 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
16 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1993 287 Registered office changed on 16/04/93 from: blachthorn house mary ann street st paul's square birmingham B3 1RL
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Request DocumentRegistered office changed on 16/04/93 from: blachthorn house mary ann street st paul's square birmingham B3 1RL
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Apr 1993 123 Nc inc already adjusted 22/03/93
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Request DocumentNc inc already adjusted 22/03/93
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1993 CERTNM Company name changed exceptional standards LIMITED\certificate issued on 31/03/93
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Request DocumentCompany name changed exceptional standards LIMITED\certificate issued on 31/03/93
01 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation