MB MATERIAL HANDLING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | ORDER OF COURT - RESTORATION |
| 13/11/0713 November 2007 | STRUCK OFF AND DISSOLVED |
| 31/07/0731 July 2007 | FIRST GAZETTE |
| 19/12/0619 December 2006 | FIRST GAZETTE |
| 07/08/067 August 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/08/064 August 2006 | RECEIVER CEASING TO ACT |
| 21/10/0521 October 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/10/0411 October 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/12/0330 December 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: MIDLAND ROAD HUNSLET LEEDS WEST YORKSHIRE LS10 2BH |
| 02/10/032 October 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 31/05/00 |
| 27/06/0127 June 2001 | ﾽ NC 228000/1000000 31/0 |
| 27/06/0127 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: ROSEMOUNT WORKS HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 0EE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | COMPANY NAME CHANGED BERRY BEAUFORD LIMITED CERTIFICATE ISSUED ON 04/04/00 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: CLAYTON WORKS MIDLAND ROAD HUNSLET LEEDS WEST YORKSHIRE LS10 2BH |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | COMPANY NAME CHANGED HENRY BERRY & CO.,LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: CROYDON WORKS BEZA STREET HUNSLET LEEDS , LS10 2BE |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ALTER MEM AND ARTS 30/11/90 |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9010 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/12/988 December 1898 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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