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M.C.H. (MINI-BUSES) LIMITED

Company number 02563730

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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)
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
04 Dec 2003 363s Return made up to 29/11/03; full list of members
14 Apr 2003 AA Accounts for a small company made up to 30 November 2002
11 Mar 2003 395 Particulars of mortgage/charge
08 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(287) ‐ Registered office changed on 08/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2002 AA Accounts for a small company made up to 30 November 2001
21 Mar 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 29/11/01; full list of members
24 May 2001 AA Accounts for a small company made up to 30 November 2000
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 363s Return made up to 29/11/00; full list of members
18 Oct 2000 395 Particulars of mortgage/charge
07 Jun 2000 AA Accounts for a small company made up to 30 November 1999
07 Dec 1999 363s Return made up to 29/11/99; full list of members
18 May 1999 AA Accounts for a small company made up to 30 November 1998
01 Dec 1998 363s Return made up to 29/11/98; full list of members
12 Mar 1998 AA Accounts for a small company made up to 30 November 1997
19 Feb 1998 88(2)R Ad 30/11/97--------- £ si 49900@1=49900 £ ic 100/50000
11 Feb 1998 MEM/ARTS Memorandum and Articles of Association
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1998 123 £ nc 1000/50000 30/11/97
12 Dec 1997 363s Return made up to 29/11/97; no change of members
15 May 1997 AA Accounts for a small company made up to 30 November 1996
26 Mar 1997 395 Particulars of mortgage/charge