M.G.B. INDUSTRIAL COMPANY LIMITED — Filings & Documents (206)
Page 2 of 3
(E)Memorandum of satisfaction
1996-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-21 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-03 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)Memorandum of satisfaction
1992-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)Annual return
1991-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)Ordinary resolution
1990-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-08 · Other
(E)FIB - Return of allotments
1990-12-08 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-21 · Annual Return
(E)Memorandum of satisfaction
1990-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-12 · Other
(E)Certificate of Registration of Charge
1990-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E) Explanatory Letter
1990-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)Annual return
1989-12-04 · Annual Return
(E)Ordinary resolution
1988-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-12 · Other
(E)FIB - Return of allotments
1988-12-12 · Other
(E)Annual return
1988-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-25 · Other
(E)Certificate of Registration of Charge
1987-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-22 · Other
(E)Certificate of Registration of Charge
1987-07-22 · Charges
(E)Ordinary resolution
1987-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-27 · Other
(E)FIB - Return of allotments
1987-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-03 · Other
(E)Certificate of Registration of Charge
1987-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-19 · Other
(E)Certificate of Registration of Charge
1986-11-19 · Charges
(E)Annual return
1986-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-29 · Other
(E)Certificate of Registration of Charge
1986-07-29 · Charges
(E)Ordinary resolution
1986-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-05 · Other
(E)FIB - Return of allotments
1986-06-05 · Other
(E)Annual return
1985-12-23 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-24 · Other
(E)Certificate of Registration of Charge
1984-12-24 · Charges
(E)Special resolution
1983-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-16 · Other
(E)FIB - Return of allotments
1983-12-16 · Other
(E)Annual return
1983-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-15 · Other
(E)Certificate of Registration of Charge
1983-10-15 · Charges
(E)Annual return
1982-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)Annual return
1981-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)Annual return
1980-11-03 · Annual Return
(E)Annual return
1979-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-26 · Other
(E)Certificate of Registration of Charge
1979-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-02 · Other
(E)Certificate of Registration of Charge
1979-10-02 · Charges
(E)Annual return
1978-12-04 · Annual Return
(E)Annual return
1977-12-06 · Annual Return
(E)Annual return
1977-01-12 · Annual Return
(E)Annual return
1975-11-24 · Annual Return
(E)Annual return
1974-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)Annual return
1973-09-03 · Annual Return
(E)Amended document
1972-10-12 · Other
(E)Annual return
1972-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1972-01-05 · Address Change
(E)Annual return
1971-07-13 · Annual Return
(E)Annual return
1970-04-30 · Annual Return
(E)Special resolution
1970-04-28 · Other
Certificate of Incorporation on Change of Name
1970-04-28 · Name Change
(E)FIB - Return of allotments
1970-03-25 · Other
(E)Annual return
1970-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1990-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-08 | |
| (E)FIB - Return of allotments | Other | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E) Explanatory Letter | Other | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Ordinary resolution | Other | 1988-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-12 | |
| (E)FIB - Return of allotments | Other | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-22 | |
| (E)Ordinary resolution | Other | 1987-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-27 | |
| (E)FIB - Return of allotments | Other | 1987-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-29 | |
| (E)Ordinary resolution | Other | 1986-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-05 | |
| (E)FIB - Return of allotments | Other | 1986-06-05 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-24 | |
| (E)Special resolution | Other | 1983-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-16 | |
| (E)FIB - Return of allotments | Other | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-15 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-11-03 | |
| (E)Annual return | Annual Return | 1979-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-02 | |
| (E)Annual return | Annual Return | 1978-12-04 | |
| (E)Annual return | Annual Return | 1977-12-06 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)Annual return | Annual Return | 1975-11-24 | |
| (E)Annual return | Annual Return | 1974-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)Annual return | Annual Return | 1973-09-03 | |
| (E)Amended document | Other | 1972-10-12 | |
| (E)Annual return | Annual Return | 1972-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-05 | |
| (E)Annual return | Annual Return | 1971-07-13 | |
| (E)Annual return | Annual Return | 1970-04-30 | |
| (E)Special resolution | Other | 1970-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-04-28 | |
| (E)FIB - Return of allotments | Other | 1970-03-25 | |
| (E)Annual return | Annual Return | 1970-01-14 |
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