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MC2013 LIMITED

Company number 02881744

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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)
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
27 Dec 1996 363s Return made up to 17/12/96; no change of members
12 Jun 1996 AA Full accounts made up to 31 December 1995
21 Dec 1995 363s Return made up to 17/12/95; change of members
21 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
31 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1995 AA Accounts for a small company made up to 31 December 1994
13 Mar 1995 363s Return made up to 17/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 395 Particulars of mortgage/charge
28 Feb 1994 88(2)R Ad 30/12/93--------- £ 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 30/12/93--------- £ si 98@1=98 £ ic 2/100
14 Feb 1994 287 Registered office changed on 14/02/94 from: 14- ossory road london SE1 5AN
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 14/02/94 from: 14- ossory road london SE1 5AN
14 Feb 1994 224 Accounting reference date notified as 31/12
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 31/12
14 Feb 1994 288 Secretary resigned;new secretary 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
14 Feb 1994 288 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 DocumentNew director appointed
14 Feb 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
27 Jan 1994 395 Particulars of mortgage/charge
17 Dec 1993 NEWINC Incorporation