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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)
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
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2008 288b Appointment terminated director norman broadhurst
14 Jul 2008 288c Director's change of particulars / eddie fitzsimons / 04/07/2008
30 Jan 2008 AA Full accounts made up to 31 March 2007
14 Sep 2007 363s Return made up to 11/08/07; no change of members
24 May 2007 395 Particulars of mortgage/charge
10 Apr 2007 288a New director appointed
24 Jan 2007 AA Full accounts made up to 25 March 2006
14 Sep 2006 363s Return made up to 11/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2006 395 Particulars of mortgage/charge
20 Jan 2006 AA Full accounts made up to 26 March 2005
27 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2005 288c Director's particulars changed
11 Apr 2005 288c Director's particulars changed
01 Mar 2005 288c Director's particulars changed
01 Mar 2005 288c Secretary's particulars changed;director's particulars changed
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned