- Company Overview for MBH NOMINEES NO.2 LIMITED (00923515)
- Filing history for MBH NOMINEES NO.2 LIMITED (00923515)
- People for MBH NOMINEES NO.2 LIMITED (00923515)
- Insolvency for MBH NOMINEES NO.2 LIMITED (00923515)
- More for MBH NOMINEES NO.2 LIMITED (00923515)
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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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
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Request DocumentResolutions |
24 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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 |