- Company Overview for MTG (UK) LIMITED (SC033545)
- Filing history for MTG (UK) LIMITED (SC033545)
- People for MTG (UK) LIMITED (SC033545)
- Insolvency for MTG (UK) LIMITED (SC033545)
- More for MTG (UK) LIMITED (SC033545)
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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14 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jan 1994 | 363s |
Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members |
15 Dec 1993 | 88(2)R |
Ad 10/12/93--------- £ si 2364000@.001=2364 £ ic 1216400/1218764
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Request DocumentAd 10/12/93--------- £ si 2364000@.001=2364 £ ic 1216400/1218764 |
15 Dec 1993 | 122 |
Conve 10/12/93
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Request DocumentConve 10/12/93 |
15 Dec 1993 | 123 |
£ nc 2000000/2023064 10/12/93
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Request Document£ nc 2000000/2023064 10/12/93 |
15 Dec 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
19 Jan 1993 | 363s |
Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members |
03 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Feb 1992 | 363s |
Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members |
23 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
16 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1991 | 363a |
Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members |
01 Aug 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
09 Jul 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Jul 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |