- Company Overview for MBM PRODUCE LIMITED (00426939)
- Filing history for MBM PRODUCE LIMITED (00426939)
- People for MBM PRODUCE LIMITED (00426939)
- Charges for MBM PRODUCE LIMITED (00426939)
- Insolvency for MBM PRODUCE LIMITED (00426939)
- More for MBM PRODUCE LIMITED (00426939)
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) |
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02 Feb 1992 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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|
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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Request DocumentNew director appointed |
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 |