MCL ENERGY LTD.

Company number 02593146

Date	Type	Description	View / Download
08 Apr 1998	363s	Return made up to 30/03/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
11 Aug 1997	AA	Full accounts made up to 30 April 1997	(20 pages)
20 Mar 1997	363s	Return made up to 30/03/97; full list of members	(6 pages)
08 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
08 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 May 1996	363s	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
09 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 1995	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.	Request Document
09 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Jul 1995	386	Notice of resolution removing auditor 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
09 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Mar 1995	363s	Return made up to 30/03/95; full list of members	(6 pages)
22 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
20 Dec 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
19 Dec 1994	395	Particulars of mortgage/charge 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
11 May 1994	122	Conve 05/05/94 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 May 1994	88(2)R	Ad 22/04/94--------- £ si 900@1=900 £ ic 9100/10000 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
07 May 1994	88(2)R	Ad 26/04/94--------- £ si 90000@.1=9000 £ ic 100/9100 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

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