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MCD (NOTTINGHAM) LIMITED

Company number 00117023

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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 Aug 1995 155(6)a Declaration of assistance for shares acquisition
03 Aug 1995 155(6)b Declaration of assistance for shares acquisition
02 Aug 1995 395 Particulars of mortgage/charge
20 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Aug 1994 363s Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
20 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jul 1993 363s Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Aug 1992 363s Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
12 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Sep 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1990 CERTNM Company name changed crowther mcd LIMITED\certificate issued on 07/03/90
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Request DocumentCompany name changed crowther mcd LIMITED\certificate issued on 07/03/90
05 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1990 287 Registered office changed on 06/02/90 from: no.1 King street manchester M2 6AW
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Request DocumentRegistered office changed on 06/02/90 from: no.1 King street manchester M2 6AW
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge