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MGB SIGNALLING LIMITED

Company number 04985564

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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)
23 Apr 2008	288a	Director appointed stuart adrian calvert	View PDF Director appointed stuart adrian calvert - link opens in a new window - 1 page (1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	288a	Director appointed ian markham	View PDF Director appointed ian markham - link opens in a new window - 1 page (1 page)
03 Mar 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	CERTNM	Company name changed magnate grey box LIMITED\certificate issued on 18/02/08	View PDF Company name changed magnate grey box LIMITED\certificate issued on 18/02/08 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Mar 2007	88(2)R	Ad 02/01/07--------- £ si 8880@1=8880 £ ic 1120/10000	View PDF Ad 02/01/07--------- £ si 8880@1=8880 £ ic 1120/10000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	88(2)O	Ad 01/04/06-01/08/06 £ si 280@1	View PDF Ad 01/04/06-01/08/06 £ si 280@1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	123	Nc inc already adjusted 01/04/06	View PDF Nc inc already adjusted 01/04/06 - link opens in a new window - 1 page (1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	88(2)R	Ad 01/04/06-01/08/06 £ si 230@1=230 £ ic 120/350	View PDF Ad 01/04/06-01/08/06 £ si 230@1=230 £ ic 120/350 - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 2006	88(2)R	Ad 08/11/05-08/11/05 £ si 720@1	View PDF Ad 08/11/05-08/11/05 £ si 720@1 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	363s	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Nov 2005	123	Nc inc already adjusted 08/11/05	View PDF Nc inc already adjusted 08/11/05 - link opens in a new window - 1 page (1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)

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MGB SIGNALLING LIMITED

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