Companies House does not verify the accuracy of the information filed

Advanced company search

MCM SELECT FOODS LIMITED

Company number 01303668

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: sherbourne house 23/25 northolt road harrow middlesex HA2 0LH	View PDF Registered office changed on 16/06/05 from: sherbourne house 23/25 northolt road harrow middlesex HA2 0LH - link opens in a new window - 1 page (1 page)
20 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 10 pages (10 pages)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	CERTNM	Company name changed mcm (uk) LIMITED\certificate issued on 14/10/04	View PDF Company name changed mcm (uk) LIMITED\certificate issued on 14/10/04 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Service agreements 29/07/04
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	123	Nc inc already adjusted 29/07/04	View PDF Nc inc already adjusted 29/07/04 - link opens in a new window - 1 page (1 page)
20 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 64400@8.15=524860 £ si 1@100=100 £ ic 1222500/1747460	View PDF Ad 29/07/04--------- £ si 64400@8.15=524860 £ si 1@100=100 £ ic 1222500/1747460 - link opens in a new window - 3 pages (3 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/07/04
09 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Tell us what you think of this service Is there anything wrong with this page?