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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)
18 Oct 1994 363s Return made up to 13/08/94; no change of members
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Request DocumentReturn made up to 13/08/94; no change of members
28 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
09 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 363s Return made up to 13/08/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 13/08/93; full list of members
02 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 363a Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
13 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation