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MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

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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)
16 Oct 2009 CH01 Director's details changed for Eddie Fitzsimons on 2 October 2009
16 Oct 2009 CH03 Secretary's details changed for Russell Andrew John Mears on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Adam Lewis Cunliffe on 2 October 2009
26 Aug 2009 363a Return made up to 11/08/09; full list of members
26 Aug 2009 190 Location of debenture register
26 Jan 2009 AA Full accounts made up to 29 March 2008
31 Dec 2008 363s Return made up to 11/08/08; no change of members
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/07/2008
14 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 23/07/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 23/07/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 23/07/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 23/07/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 23/07/2008