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MB ASSOCIATES (MIDLANDS) LIMITED

Company number 04140092

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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)
21 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Sep 2002 88(2)R Ad 08/08/02--------- £ si 38@.1=3 £ ic 2/5
19 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan gree 08/08/02
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Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
02 Feb 2001 287 Registered office changed on 02/02/01 from: the stable crown yard high street billericay essex CM12 9BX
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288a New secretary appointed;new director appointed
12 Jan 2001 NEWINC Incorporation