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MB OLD STREET LIMITED

Company number 05422114

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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 Feb 2011 MEM/ARTS Memorandum and Articles of Association
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2011 TM01 Termination of appointment of Douglas Dougan as a director
05 Oct 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 100,138.40
11 Aug 2010 MEM/ARTS Memorandum and Articles of Association
11 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2009 363a Return made up to 12/04/09; full list of members
04 Mar 2009 363a Return made up to 12/04/08; full list of members
12 Nov 2008 88(2) Ad 16/10/08\gbp si 3840@0.01=38.4\gbp ic 100/138.4\
02 Oct 2008 123 Nc inc already adjusted 24/09/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 395 Particulars of mortgage/charge
14 Jan 2008 363s Return made up to 12/04/07; no change of members
30 Aug 2007 395 Particulars of mortgage/charge
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 22/01/07
10 Mar 2007 122 S-div 22/01/07