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MFL REALISATIONS 2017 LIMITED

Company number NI615729

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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)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 21 pages (21 pages)
16 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 75	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 75 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 January 2014	View PDF Current accounting period extended from 30 November 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 75	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 75 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Mark Johnson as a director	View PDF Appointment of Mark Johnson as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	TM01	Termination of appointment of Alastair Keith as a director	View PDF Termination of appointment of Alastair Keith as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mark Davey as a director	View PDF Appointment of Mark Davey as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CERTNM	Company name changed bonumcorpus (no. 3) LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-30	View PDF Company name changed bonumcorpus (no. 3) LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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