- Company Overview for MCT (EXPORT) LIMITED (00259138)
- Filing history for MCT (EXPORT) LIMITED (00259138)
- People for MCT (EXPORT) LIMITED (00259138)
- More for MCT (EXPORT) LIMITED (00259138)
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) |
---|---|---|---|
19 Feb 1997 | 288b | Director resigned | |
19 Feb 1997 | 288b | Secretary resigned | |
19 Feb 1997 | 288b | Director resigned | |
19 Feb 1997 | 288a | New director appointed | |
19 Feb 1997 | 288a | New secretary appointed | |
19 Feb 1997 | 288a | New director appointed | |
14 Aug 1996 | AA | Accounts made up to 31 December 1995 | |
11 Apr 1996 | 363x | Return made up to 16/03/96; full list of members | |
21 Aug 1995 | 287 | Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN | |
01 Aug 1995 | AA | Accounts made up to 31 December 1994 | |
04 Apr 1995 | 288 | New director appointed | |
04 Apr 1995 | 288 | Director resigned | |
24 Mar 1995 | 363x | Return made up to 16/03/95; full list of members | |
10 Jun 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
25 May 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
09 May 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
15 Apr 1994 | 363x |
Return made up to 13/04/94; full list of members
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|
Request DocumentReturn made up to 13/04/94; full list of members |
21 Feb 1994 | CERTNM |
Company name changed mccorquodale smart cards systems LIMITED\certificate issued on 22/02/94
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|
Request DocumentCompany name changed mccorquodale smart cards systems LIMITED\certificate issued on 22/02/94 |
15 Oct 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Jul 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
25 May 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
25 May 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
19 Apr 1993 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
19 Apr 1993 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
19 Apr 1993 | 363x |
Return made up to 13/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 13/04/93; full list of members |