MCL COMPOSITES LTD

Company number 00364912

Date	Type	Description	View / Download
01 Dec 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 4250000@1=4250000 £ ic 5851000/10101000	(2 pages)
14 Oct 1997	123	Nc inc already adjusted 30/09/97	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Sep 1997	363s	Return made up to 23/08/97; full list of members 363(353) ‐ Location of register of members address 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
15 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	CERTNM	Company name changed autopress composites LIMITED\certificate issued on 14/03/97	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Feb 1997	123	£ nc 6000000/8000000 15/01/97	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
30 Dec 1996	288a	New secretary appointed	(2 pages)
16 Dec 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
09 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)
29 Aug 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
08 Jul 1996	288	Director resigned	(1 page)
08 May 1996	288	New secretary appointed	(1 page)
08 May 1996	288	Secretary resigned	(2 pages)
27 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
04 Dec 1995	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 Document