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MLC DEVELOPMENTS LIMITED

Company number 02876995

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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)
25 May 1999 AA Full accounts made up to 30 November 1998
24 Nov 1998 363s Return made up to 01/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Nov 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 AA Accounts for a small company made up to 30 November 1997
01 Jun 1998 288b Director resigned
11 Dec 1997 363s Return made up to 01/12/97; full list of members
21 May 1997 395 Particulars of mortgage/charge
20 May 1997 AA Accounts for a small company made up to 30 November 1996
19 Dec 1996 363s Return made up to 01/12/96; no change of members
19 Apr 1996 AA Accounts for a small company made up to 30 November 1995
22 Dec 1995 363s Return made up to 01/12/95; no change of members
  • 363(287) ‐ Registered office changed on 22/12/95
30 Jun 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 01/12/94; full list 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 DocumentReturn made up to 01/12/94; full list of members
05 Oct 1994 225(1) Accounting reference date shortened from 31/08 to 30/11
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Request DocumentAccounting reference date shortened from 31/08 to 30/11
16 Feb 1994 224 Accounting reference date notified as 31/08
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 31/08
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 88(2)R Ad 13/01/94--------- £ si 98@1=98 £ ic 2/100
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 13/01/94--------- £ si 98@1=98 £ ic 2/100
03 Feb 1994 CERTNM Company name changed fencedeal LIMITED\certificate issued on 04/02/94
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Request DocumentCompany name changed fencedeal LIMITED\certificate issued on 04/02/94
06 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Jan 1994 123 £ nc 1000/100000 14/12/93
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 1000/100000 14/12/93
06 Jan 1994 288 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 DocumentDirector resigned;new director appointed
06 Jan 1994 288 Secretary resigned;new secretary appointed;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;new director appointed