Advanced company searchLink opens in new window

M C SQUARED LIMITED

Company number 02808184

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 1998 363s Return made up to 08/04/98; no change of members
23 Mar 1998 AA Accounts for a small company made up to 31 May 1997
28 Apr 1997 363s Return made up to 08/04/97; full list of members
17 Mar 1997 288c Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
26 Feb 1997 AA Accounts for a small company made up to 31 May 1996
25 Apr 1996 363s Return made up to 08/04/96; no change of members
06 Dec 1995 AA Accounts for a small company made up to 31 May 1995
04 Apr 1995 363s Return made up to 08/04/95; no change of members
07 Feb 1995 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 363s Return made up to 08/04/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
06 Jan 1994 287 Registered office changed on 06/01/94 from: 12 horatius way silver wing industrial park croydon surrey CR0 4RU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/94 from: 12 horatius way silver wing industrial park croydon surrey CR0 4RU
06 Jan 1994 88(2)R Ad 10/12/93--------- £ si 2@1=2 £ ic 1000/1002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 2@1=2 £ ic 1000/1002
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
06 Jan 1994 123 £ nc 1000/1002 10/12/93
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£ nc 1000/1002 10/12/93
12 Nov 1993 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 DocumentParticulars of mortgage/charge
10 Nov 1993 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 DocumentParticulars of mortgage/charge
27 Aug 1993 88(2)R Ad 30/07/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/93--------- £ si 998@1=998 £ ic 2/1000
27 Aug 1993 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
28 Jul 1993 287 Registered office changed on 28/07/93 from: c/o barnett spooner & co the old steppe house brighton road godalming, surrey GU7 1NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/93 from: c/o barnett spooner & co the old steppe house brighton road godalming, surrey GU7 1NS
08 Jun 1993 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 DocumentParticulars of mortgage/charge
02 Jun 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
27 May 1993 CERTNM Company name changed money cooper design LIMITED\certificate issued on 28/05/93
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed