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MCL COMPOSITES LTD

Company number 00364912

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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)
17 Feb 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2004 OC138 Reduction of iss capital and minute (oc) £ ic 10101000/ 637310
03 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
12 Aug 2003 363s Return made up to 04/08/03; full list of members
17 Oct 2002 363s Return made up to 23/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2002 AA Full accounts made up to 31 March 2002
09 Aug 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 395 Particulars of mortgage/charge
27 Dec 2001 155(6)a Declaration of assistance for shares acquisition
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New secretary appointed;new director appointed
27 Dec 2001 288a New director appointed
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 23/08/01; full list of members