- Company Overview for MBSG LIMITED (02902335)
- Filing history for MBSG LIMITED (02902335)
- People for MBSG LIMITED (02902335)
- Charges for MBSG LIMITED (02902335)
- More for MBSG LIMITED (02902335)
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) |
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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
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|
Request DocumentResolutions |
23 Aug 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Aug 1994 | RESOLUTIONS |
Resolutions
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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 |