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M B HIRST LIMITED

Company number 03540220

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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)
11 Apr 2001 363s Return made up to 03/04/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
07 Apr 2000 363s Return made up to 03/04/00; full list of members
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999
28 Apr 1999 363a Return made up to 03/04/99; full list of members
03 Sep 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
03 Sep 1998 88(2)R Ad 05/08/98--------- £ si 98@1=98 £ ic 2/100
18 May 1998 MEM/ARTS Memorandum and Articles of Association
10 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed;new director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1998 CERTNM Company name changed mb hirst LIMITED\certificate issued on 16/04/98
03 Apr 1998 NEWINC Incorporation