MBZ REALISATIONS LIMITED

Company number 03040762

Date	Type	Description	View / Download
19 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 39000@.1=3900 £ ic 20100/24000	(2 pages)
19 Dec 2000	123	Nc inc already adjusted 23/11/00	(1 page)
19 Dec 2000	122	S-div conve 23/11/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 20000@1=20000 £ ic 100/20100	(2 pages)
09 Aug 2000	123	Nc inc already adjusted 01/08/00	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00	(7 pages)
18 Feb 2000	CERTNM	Company name changed meyrick bain associates LTD\certificate issued on 21/02/00	(3 pages)
10 Feb 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
08 Jul 1999	363s	Return made up to 31/03/99; full list of members	(8 pages)
09 Jun 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
18 May 1999	287	Registered office changed on 18/05/99 from: william burford house 27 lansdown place lane cheltenham GL50 2LB	(1 page)
06 Jan 1999	AA	Full accounts made up to 31 May 1998	(9 pages)
10 Dec 1998	225	Accounting reference date extended from 31/03/98 to 31/05/98	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)