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MANGANESE BRONZE COMPONENTS LIMITED

Company number 02228414

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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 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
03 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
23 Oct 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Sep 1988 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
16 Sep 1988 SA Statement of affairs
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13 Sep 1988 PUC 3 Wd 02/09/88 ad 28/07/88--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 02/09/88 ad 28/07/88--------- £ si 999998@1=999998 £ ic 2/1000000
07 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 19/08/88 from: 35 basinghall street london EC2V 5DB
19 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 MEM/ARTS Memorandum and Articles of Association
19 Aug 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
25 Jul 1988 CERTNM Company name changed trushelfco (no.1208) LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed trushelfco (no.1208) LIMITED\certificate issued on 26/07/88
09 Mar 1988 NEWINC Incorporation