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MULBURY (EXCELSIOR WORKS) LIMITED

Company number 10225118

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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)
09 Feb 2018 MR04 Satisfaction of charge 102251180003 in full
07 Feb 2018 MA Memorandum and Articles of Association
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2018 MR01 Registration of charge 102251180003, created on 6 February 2018
07 Feb 2018 MR01 Registration of charge 102251180002, created on 6 February 2018
23 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 MR01 Registration of charge 102251180001, created on 16 October 2017
08 Sep 2017 PSC07 Cessation of Mulbury Homes Limited as a person with significant control on 31 July 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 100
31 Jul 2017 AP01 Appointment of Mr Wallace Martin Bury as a director on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr Gregory James Mulligan as a director on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from 49-51 Dale Street Manchester England M1 2HF England to Great Oak Farm Mag Lane Lymm WA13 0TF on 31 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
16 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
05 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 SH08 Change of share class name or designation
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 2