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34 DEVONIA ROAD M.C. LIMITED

Company number 02637455

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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)
28 Sep 2000 363a Return made up to 13/08/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 31 August 1999
01 Sep 1999 363s Return made up to 13/08/99; no change of members
21 May 1999 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 DocumentResolutions
21 May 1999 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 DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 1999 288b Director resigned
21 May 1999 288a New director appointed
29 Apr 1999 AA Full accounts made up to 31 August 1998
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Aug 1998 288b Director resigned
24 Aug 1998 363s Return made up to 13/08/98; no change of members
01 Jun 1998 AA Full accounts made up to 31 August 1997
08 Oct 1997 288b Director resigned
08 Oct 1997 363a Return made up to 13/08/97; full list of members
08 Oct 1997 288a New director appointed
19 Jan 1997 AA Accounts for a small company made up to 31 August 1996
17 Sep 1996 363s Return made up to 13/08/96; full list of members
06 Jun 1996 AA Accounts for a small company made up to 31 August 1995
15 May 1996 288 New director appointed
15 May 1996 288 Director resigned
06 Oct 1995 363s Return made up to 13/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1995 AA Accounts for a small company made up to 31 August 1994
07 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995