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MB COMMODITIES LIMITED

Company number 02561614

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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)
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
17 Jan 1996 AA Full accounts made up to 31 December 1994
09 Jan 1996 288 New director appointed
05 Jan 1996 363x Return made up to 23/10/95; full list of members
27 Dec 1995 288 Director resigned
27 Dec 1995 288 Director resigned
27 Dec 1995 288 New director appointed
14 Nov 1995 288 Director resigned
14 Nov 1995 288 Director's particulars changed
23 Aug 1995 244 Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363x Return made up to 23/10/94; full list of members
04 Nov 1994 88(2)R Ad 05/09/94--------- £ si 10000@1000=10000000 £ ic 0/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/94--------- £ si 10000@1000=10000000 £ ic 0/10000000
04 Nov 1994 123 Nc inc already adjusted 30/08/94
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Request DocumentNc inc already adjusted 30/08/94
04 Nov 1994 MEM/ARTS Memorandum and Articles of Association
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993