Advanced company searchLink opens in new window

MANCHESTER BOARD & FITTINGS LIMITED

Company number 03250545

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2003 AA Accounts for a small company made up to 31 December 2002
21 Nov 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2002 123 Nc inc already adjusted 02/06/01
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
06 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 288a New director appointed
18 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Oct 2001 287 Registered office changed on 10/10/01 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR
13 Jun 2001 288b Secretary resigned;director resigned
13 Jun 2001 288a New secretary appointed
31 May 2001 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 17/09/00; full list of members
05 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
07 Oct 1999 363s Return made up to 17/09/99; full list of members
25 Aug 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 288a New director appointed
04 Jan 1999 288b Director resigned
14 Sep 1998 363s Return made up to 17/09/98; full list of members