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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)
11 Dec 1996 395 Particulars of mortgage/charge
11 Sep 1996 395 Particulars of mortgage/charge
07 May 1996 123 Nc inc already adjusted 31/12/95
07 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1996 395 Particulars of mortgage/charge
12 Apr 1996 363s Return made up to 26/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 1996 395 Particulars of mortgage/charge
05 Dec 1995 395 Particulars of mortgage/charge
15 Nov 1995 287 Registered office changed on 15/11/95 from: figveiredo & co, berkeley house 3RD floor, 73 upper richmond road putney, london SW15 2SZ
10 Nov 1995 395 Particulars of mortgage/charge
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
29 Sep 1995 395 Particulars of mortgage/charge
29 Aug 1995 395 Particulars of mortgage/charge
31 Jul 1995 287 Registered office changed on 31/07/95 from: 1145 greenford road, greenford, middlesex, UB6 0DP
28 Jul 1995 395 Particulars of mortgage/charge
23 Feb 1995 363s Return made up to 26/01/95; 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 26/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 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
28 Mar 1994 287 Registered office changed on 28/03/94 from: suite 8340, 72 new bond street, london W1Y 9DD
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 28/03/94 from: suite 8340, 72 new bond street, london W1Y 9DD
28 Mar 1994 288 Director resigned;new director appointed
28 Mar 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
28 Mar 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
26 Jan 1994 NEWINC Incorporation