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MCM SELECT FOODS LIMITED

Company number 01303668

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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)
29 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 17/08/94; no change of members
25 May 1994 AA Full accounts made up to 31 December 1993
29 Mar 1994 288 Director resigned;new director appointed
21 Oct 1993 AA Full accounts made up to 31 December 1992
19 Aug 1993 363s Return made up to 17/08/93; full list of members
09 Nov 1992 288 New secretary appointed;new director appointed
09 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Nov 1992 AA Full accounts made up to 31 December 1991
29 Oct 1992 363s Return made up to 17/08/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/92; no change of members
25 Aug 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Apr 1992 287 Registered office changed on 03/04/92 from: 29 thurloe street london SW7 2LQ
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Request DocumentRegistered office changed on 03/04/92 from: 29 thurloe street london SW7 2LQ
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363b Return made up to 17/08/91; change of members
23 Apr 1991 88(2)R Ad 01/04/91--------- £ si 145000@1=145000 £ ic 5000/150000
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1991 123 £ nc 5000/150000 01/04/91
17 Sep 1990 AA Full accounts made up to 31 December 1989
17 Sep 1990 363 Return made up to 17/08/90; full list of members
27 Sep 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
27 Sep 1989 363 Return made up to 25/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/89; full list of members
06 Mar 1989 363 Return made up to 19/12/88; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/88; full list of members; amend
06 Jan 1989 AA Full accounts made up to 31 December 1987