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MBSG LIMITED

Company number 02902335

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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)
08 Oct 1996 AA Full group accounts made up to 31 March 1996
15 Sep 1996 288 New secretary appointed
07 Jun 1996 363s Return made up to 24/02/96; full list of members
07 Jun 1996 288 Secretary resigned
31 May 1996 88(3) Particulars of contract relating to shares
31 May 1996 88(2)O Ad 31/03/95--------- £ si 5507364@.25
30 Apr 1996 88(2)P Ad 31/03/95--------- £ si 5507364@.25=1376841 £ ic 50000/1426841
02 Jan 1996 CERTNM Company name changed recruitment associates PLC.\certificate issued on 03/01/96
17 Nov 1995 395 Particulars of mortgage/charge
31 Oct 1995 AA Accounts made up to 31 March 1995
28 Mar 1995 363s Return made up to 24/02/95; full list of members
20 Mar 1995 CERT8 Certificate of authorisation to commence business and borrow
20 Mar 1995 117 Application to commence business
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 CERTNM Company name changed tricord PLC\certificate issued on 24/08/94
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1994 122 S-div 11/07/94
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Request DocumentS-div 11/07/94
22 Aug 1994 123 £ nc 50000/50000000 11/07/94
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Request Document£ nc 50000/50000000 11/07/94
22 Aug 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Aug 1994 88(2)R Ad 11/07/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 11/07/94--------- £ si 49998@1=49998 £ ic 2/50000
06 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 287 Registered office changed on 19/05/94 from: suite 8607, 72 new bond st, london, W1Y 9DD
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Request DocumentRegistered office changed on 19/05/94 from: suite 8607, 72 new bond st, london, W1Y 9DD