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MBNA PARTNERSHIP INVESTMENTS LIMITED

Company number 06740752

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2009 CH01 Director's details changed for Philip John Evans on 19 November 2009
23 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 500
23 Nov 2009 CH01 Director's details changed for Michele Sylvia Greene on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Philip John Evans on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 20 November 2009
10 Jun 2009 288a Director appointed michele sylvia greene
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 02/04/2009
14 Apr 2009 288b Appointment Terminated Director anthony marks
05 Mar 2009 288a Secretary appointed alyson elizabeth mulholland
04 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
04 Mar 2009 288b Appointment Terminate, Director And Secretary a g Secretarial LIMITED Logged Form
04 Mar 2009 88(2) Ad 12/02/09 gbp si 499@1=499 gbp ic 1/500
04 Mar 2009 288b Appointment Terminated Director inhoco formations LIMITED
04 Mar 2009 287 Registered office changed on 04/03/2009 from 100 barbirolli square manchester M2 3AB
04 Mar 2009 288b Appointment Terminated Director michael harris
04 Mar 2009 288a Director appointed philip john evans
04 Mar 2009 288a Director appointed jonathan bernard west
04 Mar 2009 288a Director appointed anthony james marks
07 Nov 2008 MA Memorandum and Articles of Association
07 Nov 2008 123 Nc inc already adjusted 05/11/08
07 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities