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MA BUSINESS LIMITED

Company number 06779864

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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)
04 Jan 2010 CH01 Director's details changed for Peter Knutton on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Robert John Findlay on 1 December 2009
04 Jan 2010 CH03 Secretary's details changed for Robert John Findlay on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Edward John Tranter on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Maureen Parker Findlay on 1 December 2009
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009 88(2) Ad 15/04/09\gbp si 49900@1=49900\gbp ic 100/50000\
08 May 2009 288b Appointment terminated director jonathan baker
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jan 2009 288a Director appointed maureen parker findlay
22 Jan 2009 288a Director appointed jonathan mark baker
22 Jan 2009 288a Director appointed edward john tranter
24 Dec 2008 NEWINC Incorporation