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MHUB LIMITED

Company number 06345028

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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)
05 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 1,052.5	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 1,052.5 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
28 Jul 2009	288b	Appointment terminated director david hey	View PDF Appointment terminated director david hey - link opens in a new window - 1 page (1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 26 richmond road olton solihull B92 7RP	View PDF Registered office changed on 11/03/2009 from 26 richmond road olton solihull B92 7RP - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	288a	Director appointed mr david hey	View PDF Director appointed mr david hey - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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