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MB MANAGEMENT (NORTH WEST) LIMITED

Company number 04248199

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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)
18 May 2005 287 Registered office changed on 18/05/05 from: thompson house 3-6 richmond terrace blackburn BB1 7AU
11 Aug 2004 363s Return made up to 09/07/04; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Feb 2004 155(6)b Declaration of assistance for shares acquisition
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve documents 14/01/04
23 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr/del document 14/01/04
23 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2004 155(6)a Declaration of assistance for shares acquisition
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
17 Jan 2004 395 Particulars of mortgage/charge
06 Aug 2003 363s Return made up to 09/07/03; full list of members
15 Jul 2003 288b Director resigned
05 Jun 2003 AA Total exemption full accounts made up to 30 April 2003
17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2002 88(3) Particulars of contract relating to shares
17 Dec 2002 88(2)R Ad 27/06/02--------- £ si 55000@1
18 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(287) ‐ Registered office changed on 18/07/02
  • 363(353) ‐ Location of register of members address changed
12 Jul 2002 123 Nc inc already adjusted 10/05/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital