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MCS013 LIMITED

Company number 01442521

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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)
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
31 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
15 Dec 1999 AA Accounts for a medium company made up to 30 April 1999
17 Aug 1999 363a Return made up to 10/07/99; no change of members
17 Nov 1998 AA Accounts for a medium company made up to 30 April 1998
24 Aug 1998 363a Return made up to 10/07/98; no change of members
03 Dec 1997 AA Accounts for a small company made up to 30 April 1997
03 Oct 1997 395 Particulars of mortgage/charge
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
25 Jul 1997 363a Return made up to 10/07/97; full list of members
17 Jul 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 15/04/97--------- £ si 1@1
22 Jun 1997 88(2)O Ad 15/04/97--------- £ si 199@1
22 Jun 1997 88(2)O Ad 15/04/97--------- £ si 1@1
22 Jun 1997 88(2)O Ad 15/04/97--------- £ si 199@1
22 Jun 1997 88(2)O Ad 15/04/97--------- £ si 1@1
22 Jun 1997 88(2)O Ad 15/04/97--------- £ si 1@1
13 Jun 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Jun 1997 88(2)P Ad 15/04/97--------- £ si 1@1=1 £ ic 9999/10000
13 Jun 1997 88(2)P Ad 15/04/97--------- £ si 199@1=199 £ ic 9800/9999
13 Jun 1997 88(2)P Ad 15/04/97--------- £ si 1@1=1 £ ic 9799/9800
13 Jun 1997 88(2)P Ad 15/04/97--------- £ si 199@1=199 £ ic 9600/9799