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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)
15 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Nov 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1989 MAR Re-registration of Memorandum and Articles
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09 Oct 1989 53 Application for reregistration from PLC to private
05 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
06 Jul 1989 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1989 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
24 May 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1988 287 Registered office changed on 14/11/88 from: lion house 41 york place leeds LS1 2ED
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Request DocumentRegistered office changed on 14/11/88 from: lion house 41 york place leeds LS1 2ED
25 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Feb 1988 288 Director resigned
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Request DocumentDirector resigned