MCNEIL PRODUCTS LIMITED

Company number 02906848

Date	Type	Description	View / Download
13 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
27 Nov 2007	225	Accounting reference date shortened from 30/09/07 to 30/11/06	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	363s	Return made up to 23/08/07; full list of members	(9 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
22 Sep 2007	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: walton oaks dorking road walton on the hill surrey KT20 7NS	(1 page)
18 Jul 2007	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
18 Jul 2007	51	Application for reregistration from UNLTD to LTD	(1 page)
18 Jul 2007	MAR	Re-registration of Memorandum and Articles	(24 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
25 May 2007	288b	Director resigned	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of sh app 22/03/07	(4 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
03 Oct 2006	AA	Full accounts made up to 30 November 2005	(17 pages)
14 Sep 2006	363s	Return made up to 23/08/06; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next