MPWB (C) LIMITED

Company number SC054955

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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)
03 Apr 1995 363s Return made up to 08/03/95; full list of members
09 Nov 1994 287 Registered office changed on 09/11/94 from: townhilm kilmarnock ayrshire KA3 1BA
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25 Aug 1994 288 New director appointed
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05 May 1994 288 Director resigned
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28 Mar 1994 AA Accounts made up to 30 June 1993
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29 Apr 1993 AA Accounts made up to 30 June 1992
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30 Sep 1992 287 Registered office changed on 30/09/92 from: 33 wellside place falkirk stirlingshire FK1 5RL
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01 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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14 May 1992 AA Accounts made up to 28 September 1991
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03 Dec 1991 AA Accounts made up to 29 September 1990
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08 Aug 1991 MISC Sect 244(5) ext for aa to 300990
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30 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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14 Sep 1990 CERTNM Company name changed cockburn industrial services lim ited\certificate issued on 17/09/90
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03 Jul 1990 288 New director appointed
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26 Jun 1990 363 Return made up to 08/03/90; full list of members
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26 Jun 1990 AA Accounts made up to 30 September 1989
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23 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 May 1989 AA Accounts made up to 1 October 1988
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17 May 1989 363 Return made up to 09/03/89; full list of members
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04 Aug 1988 AA Full accounts made up to 3 October 1987
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06 May 1988 363 Return made up to 10/03/88; full list of members
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12 Nov 1987 MA Memorandum and Articles of Association
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12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1987 288 New director appointed
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12 Nov 1987 288 Secretary resigned;new secretary appointed
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