Companies House does not verify the accuracy of the information filed

Advanced company search

MBC STRUCTURES LIMITED

Company number 03464644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
03 Dec 1998	363s	Return made up to 12/11/98; full list of members	View PDF Return made up to 12/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	View PDF Accounting reference date shortened from 30/11/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
23 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Feb 1998	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 - 2 pages (2 pages)
12 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	CERTNM	Company name changed speed 6637 LIMITED\certificate issued on 19/01/98	View PDF Company name changed speed 6637 LIMITED\certificate issued on 19/01/98 - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
12 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?