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MBM PRODUCE LIMITED

Company number 00426939

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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)
02 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 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
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 363a Return made up to 06/04/91; change of members
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Request DocumentReturn made up to 06/04/91; change of members
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 1991 88(2)R Ad 19/12/90--------- £ si 60000@1=60000 £ ic 2000000/2060000
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Request DocumentAd 19/12/90--------- £ si 60000@1=60000 £ ic 2000000/2060000
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1991 123 £ nc 2000000/4000000 19/12/90
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Request Document£ nc 2000000/4000000 19/12/90
13 Jan 1991 88(2)R Ad 30/11/90--------- £ si 1998000@1=1998000 £ ic 2000/2000000
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Request DocumentAd 30/11/90--------- £ si 1998000@1=1998000 £ ic 2000/2000000
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1991 123 Nc inc already adjusted 30/11/90
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Request DocumentNc inc already adjusted 30/11/90
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
10 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 May 1990 CERTNM Company name changed rowe,manchett & till LIMITED\certificate issued on 30/05/90
14 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1989 287 Registered office changed on 14/12/89 from: regent buildings dartford road march cambs PE15 8AE
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Request DocumentRegistered office changed on 14/12/89 from: regent buildings dartford road march cambs PE15 8AE
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1989 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
29 Dec 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
04 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
02 Feb 1988 288 New director appointed
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12 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12