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MBC BONDCO LIMITED

Company number 01008760

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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)
03 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 19/09/01; full list of members
26 Jul 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
20 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 395 Particulars of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 363s Return made up to 19/09/00; full list of members
04 Jul 2000 AA Full group accounts made up to 31 March 2000
11 Oct 1999 363s Return made up to 19/09/99; no change of members
16 Jun 1999 AA Full group accounts made up to 31 March 1999
09 Jun 1999 395 Particulars of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
15 Oct 1998 287 Registered office changed on 15/10/98 from: 35 st thomas street london SE1 9SN
29 Sep 1998 363s Return made up to 19/09/98; no change of members
15 Jun 1998 AA Full group accounts made up to 31 March 1998
10 Feb 1998 AUD Auditor's resignation
24 Sep 1997 AA Full group accounts made up to 31 March 1997
24 Sep 1997 363s Return made up to 19/09/97; full list of members
20 Sep 1996 AA Full group accounts made up to 31 March 1996
20 Sep 1996 363s Return made up to 19/09/96; no change of members
03 Oct 1995 AA Full group accounts made up to 31 March 1995
03 Oct 1995 363s Return made up to 19/09/95; no change of members
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association