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MBC PROMOTIONS LIMITED

Company number 04366401

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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)
02 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
08 Mar 2003 363s Return made up to 04/02/03; full list of members
12 Feb 2003 88(2)R Ad 01/03/02--------- £ si 30900@1=30900 £ ic 100/31000
12 Feb 2003 123 Nc inc already adjusted 01/03/02
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Exclude sect 383 01/03/02
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 88(2)R Ad 12/02/02--------- £ si 99@1=99 £ ic 1/100
26 Feb 2002 288a New director appointed
19 Feb 2002 287 Registered office changed on 19/02/02 from: 76 high street brierley hill west midlands DY5 3AW
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288b Director resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
13 Feb 2002 288b Director resigned
04 Feb 2002 NEWINC Incorporation