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MYCCI LIMITED

Company number 02535561

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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)
24 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
09 Mar 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Sep 1991 363b Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
07 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 MA Memorandum and Articles of Association
20 Feb 1991 88(2)R Ad 24/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/10/90--------- £ si 98@1=98 £ ic 2/100
20 Feb 1991 287 Registered office changed on 20/02/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 20/02/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Nov 1990 CERTNM Company name changed mannoah LIMITED\certificate issued on 14/11/90
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Request DocumentCompany name changed mannoah LIMITED\certificate issued on 14/11/90
30 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation