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MC FINANCIAL SERVICES LIMITED

Company number 02052585

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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)
13 Jul 2000 288a New secretary appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 288b Director resigned
23 Jul 1999 363s Return made up to 17/05/99; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363s Return made up to 17/05/98; no change of members
18 Jun 1998 MEM/ARTS Memorandum and Articles of Association
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1997 AA Accounts for a small company made up to 31 December 1996
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
02 Nov 1997 287 Registered office changed on 02/11/97 from: 37 london road newbury berkshire RG14 1JL
02 Nov 1997 288b Secretary resigned
02 Nov 1997 288a New secretary appointed
02 Nov 1997 288a New director appointed
20 Jun 1997 CERTNM Company name changed foxton finance LIMITED\certificate issued on 23/06/97
16 Jun 1997 363s Return made up to 17/05/97; full list of members
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Director resigned