- Company Overview for MPWB(CC) LIMITED (SC003512)
- Filing history for MPWB(CC) LIMITED (SC003512)
- People for MPWB(CC) LIMITED (SC003512)
- Charges for MPWB(CC) LIMITED (SC003512)
- More for MPWB(CC) LIMITED (SC003512)
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) |
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08 Aug 1991 | MISC |
Sect 244(5) ext for aa to 300990
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Request DocumentSect 244(5) ext for aa to 300990 |
16 Jul 1991 | 363a |
Return made up to 08/03/91; no change of members
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|
Request DocumentReturn made up to 08/03/91; no change of members |
30 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Sep 1990 | CERTNM | Company name changed cockburn & company, LIMITED\certificate issued on 17/09/90 | |
09 Jul 1990 | 363 |
Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members |
03 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1990 | AA |
Accounts made up to 30 September 1989
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|
Request DocumentAccounts made up to 30 September 1989 |
23 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1989 | 363 |
Return made up to 09/03/89; full list of members
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|
Request DocumentReturn made up to 09/03/89; full list of members |
17 May 1989 | AA |
Accounts made up to 1 October 1988
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|
Request DocumentAccounts made up to 1 October 1988 |
04 Aug 1988 | AA |
Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987 |
06 May 1988 | 363 |
Return made up to 10/03/88; full list of members
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|
Request DocumentReturn made up to 10/03/88; full list of members |
12 Nov 1987 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
12 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Sep 1987 | AA |
Accounts made up to 28 December 1986
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|
Request DocumentAccounts made up to 28 December 1986 |
13 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Feb 1987 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
06 Feb 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
10 Nov 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |