MCH (SUBSIDIARY)

Company number 00144243

Date	Type	Description	View / Download
30 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
12 Aug 2004	363s	Return made up to 19/06/04; full list of members	(8 pages)
05 Aug 2004	288a	New director appointed	(3 pages)
25 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of business 01/06/04
14 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jun 2004	CERTNM	Company name changed metal closures (huddersfield) li mited\certificate issued on 07/06/04	(4 pages)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Jun 2003	363s	Return made up to 19/06/03; full list of members	(8 pages)
27 Jun 2003	363(288)	Director's particulars changed
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Jul 2002	363s	Return made up to 19/06/02; full list of members	(8 pages)
04 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)