MC (NO 39) LIMITED

Company number 00529899

Date	Type	Description	View / Download
10 Aug 2001	287	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN	(1 page)
05 Jul 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	288a	New director appointed	(4 pages)
03 Jul 2001	288c	Secretary's particulars changed	(1 page)
10 Jan 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 28/04/01 to 28/02/01	(1 page)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
25 Aug 2000	AA	Accounts made up to 30 April 2000	(5 pages)
11 Jan 2000	363s	Return made up to 28/12/99; full list of members	(12 pages)
23 Jul 1999	AA	Accounts made up to 30 April 1999	(5 pages)
14 May 1999	288a	New director appointed	(3 pages)
13 May 1999	288b	Director resigned	(1 page)
14 Jan 1999	363s	Return made up to 28/12/98; no change of members	(10 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
20 Oct 1998	AA	Accounts made up to 25 December 1997	(7 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
26 May 1998	225	Accounting reference date extended from 25/12/98 to 28/04/99	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)