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M.F.C. INTERNATIONAL LIMITED

Company number 00644778

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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)
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
08 Aug 2005 155(6)a Declaration of assistance for shares acquisition
08 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New secretary appointed;new director appointed
08 Aug 2005 287 Registered office changed on 08/08/05 from: naval yard tonypandy mid glamorgan CF40 1JS
08 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05
05 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
08 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
04 Jul 2005 AUD Auditor's resignation
02 Feb 2005 363s Return made up to 31/12/04; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Jul 2003 AA Full accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
23 Jan 2002 88(2)R Ad 03/01/02--------- £ si 377@1=377 £ ic 5020/5397
18 Jan 2002 122 Conve 03/01/02