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MC496 LIMITED

Company number 02101269

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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)
16 Oct 2003 AUD Auditor's resignation
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
04 Dec 2002 288b Director resigned
19 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2002 AA Full accounts made up to 31 December 2001
31 Dec 2001 288b Secretary resigned
31 Dec 2001 288a New secretary appointed
07 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Sep 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 288a New director appointed
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transaction 24/01/01
09 May 2001 288a New director appointed
22 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
22 Mar 2001 288b Director resigned
28 Feb 2001 395 Particulars of mortgage/charge
22 Nov 2000 AA Full accounts made up to 31 March 2000
07 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director resigned
10 Dec 1999 363s Return made up to 01/11/99; full list of members
10 Dec 1999 MISC Amending form 88(2)
07 Dec 1999 363a Return made up to 01/11/98; full list of members; amend
07 Dec 1999 363a Return made up to 01/11/95; full list of members; amend
07 Dec 1999 363a Return made up to 01/11/94; full list of members; amend