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M & TC LTD

Company number 02891653

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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)
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
20 Nov 1999 395 Particulars of mortgage/charge
08 Oct 1999 288a New secretary appointed
04 Oct 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned
21 May 1999 395 Particulars of mortgage/charge
29 Apr 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 26/01/99; full list of members
18 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 395 Particulars of mortgage/charge
15 Jan 1999 395 Particulars of mortgage/charge
23 Sep 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 363s Return made up to 26/01/98; no change of members
12 May 1998 123 Nc inc already adjusted 20/04/98
12 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1998 88(2)R Ad 16/04/98--------- £ si 8000@1=8000 £ ic 2000/10000
22 Apr 1998 AA Full accounts made up to 31 December 1996
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1997 363s Return made up to 26/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
03 Apr 1997 287 Registered office changed on 03/04/97 from: 12 peterborough road, harrow, middlesex, HA1 2BB
26 Mar 1997 AA Full accounts made up to 31 December 1995