MC496 LIMITED

Company number 02101269

Date	Type	Description	View / Download
07 Dec 1999	363a	Return made up to 01/11/93; full list of members; amend	(5 pages)
16 Sep 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
08 Dec 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 17/21 victoria street windsor berkshire SL4 1HE	(1 page)
17 Mar 1998	287	Registered office changed on 17/03/98 from: mallard court market square staines middlesex TW18	(1 page)
10 Dec 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
05 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
12 Mar 1997	363b	Return made up to 01/11/96; no change of members	(6 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	288b	Secretary resigned	(1 page)
16 Aug 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
29 Nov 1995	363s	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1995	288	New director appointed	(2 pages)
21 Jul 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
18 Apr 1995	AUD	Auditor's resignation	(2 pages)
12 Apr 1995	AA	Full accounts made up to 31 March 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
11 Nov 1994	363s	Return made up to 01/11/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	88(2)R	Ad 23/03/94--------- £ si 53216@1=53216 £ ic 2/53218 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Mar 1994	288	Director resigned;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 Document
16 Mar 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 Document
04 Mar 1994	288	Secretary resigned;new secretary 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 Document
10 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document