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MJF UXBRIDGE LIMITED

Company number 02961309

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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)
07 Sep 1998 363s Return made up to 23/08/98; full list of members
27 Oct 1997 363s Return made up to 23/08/97; no change of members
27 Oct 1997 AA Accounts for a small company made up to 28 February 1997
12 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Oct 1996 AA Accounts for a small company made up to 29 February 1996
18 Sep 1996 363s Return made up to 23/08/96; full list of members
01 Mar 1996 225(1) Accounting reference date shortened from 30/04 to 28/02
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1996 MEM/ARTS Memorandum and Articles of Association
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1996 88(2)R Ad 30/01/96--------- £ si 50@1=50 £ ic 100/150
18 Feb 1996 288 New director appointed
16 Feb 1996 CERTNM Company name changed T.C. security LIMITED\certificate issued on 19/02/96
05 Feb 1996 AA Accounts for a small company made up to 30 April 1995
17 Aug 1995 363s Return made up to 23/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1995 224 Accounting reference date notified as 30/04
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 88(2)R Ad 28/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/08/94--------- £ si 98@1=98 £ ic 2/100
31 Aug 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation