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MPWB(CC) LIMITED

Company number SC003512

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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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