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MBC (ESTATES) LIMITED

Company number 03092259

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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 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 1997	363s	Return made up to 17/08/97; no change of members	View PDF Return made up to 17/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
09 Sep 1996	363s	Return made up to 17/08/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/08/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 May 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
28 Nov 1995	123	Nc inc already adjusted 17/10/95	View PDF Nc inc already adjusted 17/10/95 - link opens in a new window - 1 page (1 page)
23 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
22 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Nov 1995	CERTNM	Company name changed car city uk LIMITED\certificate issued on 17/11/95	View PDF Company name changed car city uk LIMITED\certificate issued on 17/11/95 - link opens in a new window - 6 pages (6 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 1995	123	£ nc 100/10000 17/10/95	View PDF £ nc 100/10000 17/10/95 - link opens in a new window - 1 page (1 page)
13 Nov 1995	CERTNM	Company name changed quayshelfco 518 LIMITED\certificate issued on 14/11/95	View PDF Company name changed quayshelfco 518 LIMITED\certificate issued on 14/11/95 - link opens in a new window - 4 pages (4 pages)
13 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
13 Nov 1995	287	Registered office changed on 13/11/95 from: wilkinson ross & associates 188 north street bedminster bristol	View PDF Registered office changed on 13/11/95 from: wilkinson ross & associates 188 north street bedminster bristol - link opens in a new window - 1 page (1 page)
10 Nov 1995	287	Registered office changed on 10/11/95 from: third floor narrow quay house prince street bristol BS1 4AH	View PDF Registered office changed on 10/11/95 from: third floor narrow quay house prince street bristol BS1 4AH - link opens in a new window - 1 page (1 page)
17 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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MBC (ESTATES) LIMITED

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