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MCA LONDON LIMITED

Company number 01248106

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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)
25 Sep 1991 AA Full accounts made up to 31 October 1990
21 Jun 1991 363b Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
30 May 1991 395 Particulars of mortgage/charge
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09 Apr 1991 287 Registered office changed on 09/04/91 from: brook house cricket green mitcham surrey CR4 4LB
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Request DocumentRegistered office changed on 09/04/91 from: brook house cricket green mitcham surrey CR4 4LB
09 Apr 1991 288 New director appointed
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09 Apr 1991 288 Director resigned
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09 Apr 1991 288 Director resigned
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09 Apr 1991 288 New secretary appointed
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06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1990 288 Director resigned
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07 Nov 1990 363 Return made up to 14/08/90; full list of members
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05 Nov 1990 288 Director resigned
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27 Sep 1990 AA Full accounts made up to 31 October 1989
20 Sep 1990 395 Particulars of mortgage/charge
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06 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
31 Aug 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jun 1989 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