MCC (NO.201) LIMITED

Company number 01355247

Date	Type	Description	View / Download
01 Apr 2009	288b	Appointment Terminated Director giovanna barbieri	(1 page)
07 Mar 2009	CERTNM	Company name changed new holland finance LIMITED\certificate issued on 09/03/09
04 Mar 2009	MA	Memorandum and Articles of Association	(12 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Feb 2009	SH20	Statement by Directors	(1 page)
25 Feb 2009	CAP-MDSC	Min Detail Amend Capital eff 25/02/09	(1 page)
25 Feb 2009	CAP-SS	Solvency Statement dated 23/02/09	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 01/10/2008	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
10 Apr 2008	363a	Return made up to 01/04/08; full list of members	(5 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
16 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(5 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(34 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288b	Director resigned	(1 page)
21 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
13 Apr 2006	190	Location of debenture register	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288a	New secretary appointed	(1 page)
26 Jul 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	325	Location of register of directors' interests	(1 page)