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MB114 LIMITED

Company number 03441074

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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)
11 Jan 1999 363s Return made up to 29/09/98; full list of members
06 Nov 1998 155(6)a Declaration of assistance for shares acquisition
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Jan 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
17 Dec 1997 288a New director appointed
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Oct 1997 123 £ nc 100/1000 23/10/97
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed;new director appointed
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
21 Oct 1997 287 Registered office changed on 21/10/97 from: 1 mitchell lane bristol BS1 6BU
29 Sep 1997 NEWINC Incorporation