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MLR NETWORKS LTD

Company number 02311887

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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)
16 Feb 1996 AA Accounts for a small company made up to 31 August 1995
02 Jun 1995 363s Return made up to 10/06/95; no change of members
06 Mar 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
27 May 1994 363s Return made up to 10/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/94; no change of members
04 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
14 Jun 1993 363s Return made up to 10/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/93; full list of members
14 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
24 Jun 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
24 Jun 1992 363s Return made up to 26/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/92; no change of members
13 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
15 Jul 1991 363b Return made up to 29/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/91; no change of members
15 Aug 1990 363 Return made up to 29/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/90; full list of members
15 Aug 1990 287 Registered office changed on 15/08/90 from: contact house ditton road widnes cheshire WA8 oth
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/90 from: contact house ditton road widnes cheshire WA8 oth
13 Sep 1989 288 New director appointed
22 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
11 Aug 1989 88(2)R Wd 08/08/89 ad 01/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/08/89 ad 01/08/89--------- £ si 998@1=998 £ ic 2/1000
19 Dec 1988 MEM/ARTS Memorandum and Articles of Association
05 Dec 1988 CERTNM Company name changed tunerecord LIMITED\certificate issued on 06/12/88
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Request DocumentCompany name changed tunerecord LIMITED\certificate issued on 06/12/88
05 Dec 1988 CERTNM Company name changed\certificate issued on 05/12/88
30 Nov 1988 288 Director resigned;new director appointed
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1988 287 Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
02 Nov 1988 NEWINC Incorporation