MBS LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)Special resolution
2000-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-23 · Other
(E)Certificate of Registration of Charge
1997-01-23 · Charges
(E)FIB - Return of allotments
1996-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)Special resolution | Other | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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