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MBF SUPPLIES LIMITED

Company number 02999630

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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)
24 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Jan 2005 363s Return made up to 30/11/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Dec 2003 363s Return made up to 30/11/03; full list of members
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 20/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 88(2)R Ad 20/03/03--------- £ si 2@1=2 £ ic 10/12
24 Dec 2002 363s Return made up to 30/11/02; full list of members
14 Nov 2002 287 Registered office changed on 14/11/02 from: 20 greystones close sheffield S11 7JU
23 Jan 2002 363s Return made up to 30/11/01; full list of members
14 Jan 2002 AA Accounts for a dormant company made up to 31 August 2001
14 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 31/08/01
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed
14 Feb 2001 288b Secretary resigned
17 Jan 2001 287 Registered office changed on 17/01/01 from: 15 & 17 church street stourbridge west midlands DY8 1LU
16 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Jan 2001 88(2)R Ad 05/12/00--------- £ si 8@1=8 £ ic 2/10
15 Jan 2001 CERTNM Company name changed terry (uk) LIMITED\certificate issued on 15/01/01
14 Dec 2000 363s Return made up to 30/11/00; full list of members