- Company Overview for MCML LIMITED (01292851)
- Filing history for MCML LIMITED (01292851)
- People for MCML LIMITED (01292851)
- Charges for MCML LIMITED (01292851)
- Registers for MCML LIMITED (01292851)
- More for MCML LIMITED (01292851)
| 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) |
|---|---|---|---|
| 11 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jan 1992 | 288 | Director resigned;new director appointed | |
| 05 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 05 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 25 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 16 Sep 1991 | 363b |
Return made up to 05/09/91; full list of members
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|
Request DocumentReturn made up to 05/09/91; full list of members |
| 25 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 25 Sep 1990 | 363 |
Return made up to 05/09/90; no change of members
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|
Request DocumentReturn made up to 05/09/90; no change of members |
| 11 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 11 Jan 1990 | 363 |
Return made up to 18/12/89; full list of members
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|
Request DocumentReturn made up to 18/12/89; full list of members |
| 13 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 13 Feb 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 23 Nov 1988 | 363 |
Return made up to 24/10/88; full list of members
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|
Request DocumentReturn made up to 24/10/88; full list of members |
| 19 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 19 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 25 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
| 04 Nov 1987 | AA |
Full accounts made up to 31 May 1987
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|
Request DocumentFull accounts made up to 31 May 1987 |
| 04 Nov 1987 | 363 |
Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members |
| 08 Oct 1987 | 288 | Director resigned | |
| 03 Oct 1987 | 288 | New director appointed | |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
| 18 Nov 1986 | 363 |
Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members |
| 05 Nov 1986 | 287 |
Registered office changed on 05/11/86 from: 8 lloyds avenue london EC3N 3AB
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Request DocumentRegistered office changed on 05/11/86 from: 8 lloyds avenue london EC3N 3AB |
| 31 Oct 1986 | AA |
Full accounts made up to 31 May 1986
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|
Request DocumentFull accounts made up to 31 May 1986 |
| 26 Aug 1982 | CERTNM | Company name changed\certificate issued on 26/08/82 |