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M&C ENERGY GROUP LIMITED

Company number 01547219

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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)
27 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1994 288 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 DocumentNew director appointed
25 Oct 1994 AA Full accounts made up to 30 June 1994
24 Oct 1994 88(2)R Ad 10/04/94-10/10/94 £ si 162238@.1=16223 £ ic 265618/281841
08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1994 169 £ ic 272618/265618 20/04/94 £ sr 70000@.1=7000
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Request Document£ ic 272618/265618 20/04/94 £ sr 70000@.1=7000
19 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 363s Return made up to 13/11/93; full list of members
28 Oct 1993 AA Full accounts made up to 30 June 1993
05 May 1993 88(2)R Ad 11/10/92-09/04/93 £ si 800@.1
27 Jan 1993 88(2)R Ad 06/01/93--------- £ si 70000@.1=7000 £ ic 265618/272618
18 Nov 1992 363s Return made up to 13/11/92; full list of members
30 Oct 1992 88(2)R Ad 10/04/92-10/10/92 £ si 7218@.1=721 £ ic 264345/265066
20 Oct 1992 AA Full accounts made up to 30 June 1992
13 Apr 1992 88(2)R Ad 02/04/92--------- £ si 10000@.1=1000 £ ic 263345/264345
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 363a Return made up to 13/11/91; full list of members
14 Oct 1991 AA Full accounts made up to 30 June 1991
08 Oct 1991 88(2)R Ad 15/08/91--------- £ si 9000@.1=900 £ ic 262445/263345
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 287 Registered office changed on 11/12/90 from: lyndeon house, albion place, maidstone, kent
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Request DocumentRegistered office changed on 11/12/90 from: lyndeon house, albion place, maidstone, kent
16 Nov 1990 AA Full accounts made up to 30 June 1990
16 Nov 1990 363 Return made up to 13/11/90; full list of members
26 Oct 1990 88(2)R Ad 18/09/90--------- £ si 560@.1=56 £ ic 252390/252446