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MBP HOLDINGS LIMITED

Company number 04208151

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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)
23 Aug 2001 88(2)R Ad 14/08/01--------- £ si 752180@1=752180 £ ic 100/752280
23 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:create/execute docs 14/08/01
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 123 £ nc 100/779461 14/08/01
23 Aug 2001 88(2)R Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100
16 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 395 Particulars of mortgage/charge
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
30 Apr 2001 NEWINC Incorporation