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MBC9 LIMITED

Company number 03346100

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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)
20 Feb 2003 287 Registered office changed on 20/02/03 from: one ropemaker street london EC2Y 9HT
20 Feb 2003 287 Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ
31 Jan 2003 288b Director resigned
07 Nov 2002 288b Secretary resigned
07 Nov 2002 288a New secretary appointed
14 Jul 2002 288a New secretary appointed
14 Jul 2002 288b Secretary resigned
15 Apr 2002 363s Return made up to 07/04/02; full list of members
12 Feb 2002 AA Accounts made up to 31 July 2001
14 Jan 2002 288a New director appointed
25 Apr 2001 363s Return made up to 07/04/01; full list of members
25 Apr 2001 363(288) Director's particulars changed
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's particulars changed
11 Aug 2000 AA Accounts made up to 31 July 2000
13 Apr 2000 363s Return made up to 07/04/00; full list of members
31 Mar 2000 AA Accounts made up to 31 July 1999
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288a New secretary appointed
15 Jun 1999 AAMD Amended accounts made up to 31 July 1998
10 May 1999 363a Return made up to 07/04/99; full list of members
10 May 1999 288b Director resigned
03 Feb 1999 AA Accounts made up to 31 July 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/98
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
29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/11/98
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
29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/11/98