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MBH NOMINEES NO.2 LIMITED

Company number 00923515

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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)
17 Apr 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
24 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/03/94
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Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/03/94
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24 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/94
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19 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 363s Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
07 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
12 Jun 1992 363s Return made up to 30/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/05/92; full list of members
17 Mar 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
01 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
09 Aug 1991 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
06 Aug 1991 287 Registered office changed on 06/08/91 from: 1 love lane london, EC2V 7JJ
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Request DocumentRegistered office changed on 06/08/91 from: 1 love lane london, EC2V 7JJ
01 Aug 1991 363x Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
16 Jul 1991 CERTNM Company name changed ansonia nominees LIMITED\certificate issued on 17/07/91
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Request DocumentCompany name changed ansonia nominees LIMITED\certificate issued on 17/07/91
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jul 1991 CERTNM Company name changed\certificate issued on 16/07/91
06 Nov 1990 287 Registered office changed on 06/11/90 from: 70-74 cannon street london EC4N 6AE
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Request DocumentRegistered office changed on 06/11/90 from: 70-74 cannon street london EC4N 6AE
08 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
21 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988