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MB INDUSTRIES LIMITED

Company number SC253108

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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)
19 Sep 2006 410(Scot) Partic of mort/charge *
14 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Aug 2006 363s Return made up to 22/07/06; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 30 June 2005
17 Aug 2005 363s Return made up to 22/07/05; full list of members
23 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
28 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New secretary appointed
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 287 Registered office changed on 16/10/03 from: 191 west george street glasgow G2 2LD
16 Oct 2003 288b Secretary resigned
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Director resigned
15 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 30/06/04
15 Sep 2003 288a New director appointed
11 Sep 2003 410(Scot) Partic of mort/charge *
11 Sep 2003 410(Scot) Partic of mort/charge *