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MPWB (DUNDEE) LIMITED

Company number SC011353

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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)
06 Sep 1996 288 Director's particulars changed
26 Apr 1996 AA Accounts made up to 30 June 1995
25 Apr 1996 363a Return made up to 08/03/96; full list of members
14 Aug 1995 288 New director appointed
28 Apr 1995 AA Accounts made up to 30 June 1994
31 Mar 1995 363s Return made up to 08/03/95; full list of members
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Request DocumentReturn made up to 08/03/95; full list of members
09 Nov 1994 287 Registered office changed on 09/11/94 from: townholm kilmarnock ayrshire KA3 1BA
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Request DocumentRegistered office changed on 09/11/94 from: townholm kilmarnock ayrshire KA3 1BA
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 363s Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members
11 May 1994 363(288) Director's particulars changed
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11 May 1994 288 Director resigned
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25 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 May 1993 363s Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
29 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Sep 1992 287 Registered office changed on 30/09/92 from: 33 wellside park falkirk FK1 5RL
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Request DocumentRegistered office changed on 30/09/92 from: 33 wellside park falkirk FK1 5RL
01 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 288 Director resigned
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21 Apr 1992 363s Return made up to 08/03/92; no change of members
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Request DocumentReturn made up to 08/03/92; no change of members
13 Apr 1992 AA Full accounts made up to 28 September 1991
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31 Jan 1992 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 MISC Sect 244(5) ext to aa for 300990
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Request DocumentSect 244(5) ext to aa for 300990