MCCHINA LIMITED

Company number 02692054

Date	Type	Description	View / Download
19 Jan 1998	AA	Accounts made up to 31 August 1997	(1 page)
03 Oct 1997	363a	Return made up to 28/02/97; no change of members	(7 pages)
22 Mar 1996	363a	Return made up to 28/02/96; full list of members	(8 pages)
06 Nov 1995	225(1)	Accounting reference date extended from 28/02 to 31/08	(1 page)
16 Oct 1995	288	Secretary resigned	(1 page)
16 Oct 1995	288	New secretary appointed	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1995	AA	Accounts made up to 28 February 1995	(1 page)
16 Oct 1995	288	New secretary appointed	(1 page)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	88(2)R	Ad 05/10/95--------- £ si 1598@1=1598 £ ic 2/1600	(2 pages)
16 Oct 1995	288	Secretary resigned	(2 pages)
16 Oct 1995	123	£ nc 100/1000000 05/10/95	(1 page)
09 Mar 1995	363s	Return made up to 28/02/95; no change of members
07 Jul 1994	AA	Accounts made up to 28 February 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
22 Mar 1994	363s	Return made up to 28/02/94; no change of members 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
22 Mar 1994	363(190)	Location of debenture register address changed 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
22 Mar 1994	363(288)	Director's particulars changed 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
04 Jan 1994	287	Registered office changed on 04/01/94 from: 32 alexandra road farnborough hampshire GU14 6DA 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 Apr 1993	AA	Accounts made up to 28 February 1993 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