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MC2 (HATFIELD) LTD

Company number 02486676

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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)
23 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1997 288a New director appointed
10 Feb 1997 AA Accounts for a small company made up to 30 June 1996
02 May 1996 AA Accounts for a small company made up to 30 June 1995
24 Mar 1996 363s Return made up to 29/03/96; full list of members
24 Apr 1995 AA Accounts for a small company made up to 30 June 1994
22 Mar 1995 363s Return made up to 29/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Apr 1994 363s Return made up to 29/03/94; no change of members
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Request DocumentReturn made up to 29/03/94; no change of members
06 Apr 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
02 Apr 1993 363s Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members
02 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 May 1992 363b Return made up to 29/03/92; no change of members
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Request DocumentReturn made up to 29/03/92; no change of members
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
16 Jun 1991 225(1) Accounting reference date shortened from 31/01 to 30/06
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Request DocumentAccounting reference date shortened from 31/01 to 30/06