Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MB GROUP (UK) LIMITED

Company number 04874423

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Aug 2005 363a Return made up to 21/08/05; full list of members
10 Sep 2004 363s Return made up to 21/08/04; full list of members
01 Sep 2004 AA Accounts for a small company made up to 30 April 2004
17 Dec 2003 88(2)R Ad 13/10/03--------- £ si 1425081@1=1425081 £ ic 1/1425082
29 Oct 2003 123 Nc inc already adjusted 13/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 30/04/04
29 Oct 2003 287 Registered office changed on 29/10/03 from: saint peters house hartshead sheffield south yorkshire S1 2EL
25 Oct 2003 395 Particulars of mortgage/charge
21 Aug 2003 NEWINC Incorporation