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MCMXC LIMITED

Company number 02983330

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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)
04 Sep 2001	AA	Partial exemption accounts made up to 31 October 2000	View PDF Partial exemption accounts made up to 31 October 2000 - link opens in a new window - 12 pages (12 pages)
09 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 2000	363s	Return made up to 26/10/00; full list of members	View PDF Return made up to 26/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 13 pages (13 pages)
03 Nov 1999	363s	Return made up to 26/10/99; full list of members	View PDF Return made up to 26/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 12 pages (12 pages)
24 Nov 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 1998	287	Registered office changed on 24/11/98 from: 12 commerce way waddon surrey CR0 4XA	View PDF Registered office changed on 24/11/98 from: 12 commerce way waddon surrey CR0 4XA - link opens in a new window - 1 page (1 page)
24 Nov 1998	363a	Return made up to 26/10/98; full list of members	View PDF Return made up to 26/10/98; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 12 pages (12 pages)
31 Oct 1997	363s	Return made up to 26/10/97; no change of members	View PDF Return made up to 26/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
31 Oct 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 11 pages (11 pages)
22 Apr 1997	363s	Return made up to 26/10/96; no change of members	View PDF Return made up to 26/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 11 pages (11 pages)
24 Nov 1995	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
05 Dec 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
05 Dec 1994	224	Accounting reference date notified as 31/10 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 31/10
05 Dec 1994	288	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 DocumentNew secretary appointed;new director appointed
05 Dec 1994	287	Registered office changed on 05/12/94 from: 12 commerce way waddon surrey CR0 4XA 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 05/12/94 from: 12 commerce way waddon surrey CR0 4XA
11 Nov 1994	CERTNM	Company name changed allbay LIMITED\certificate issued on 14/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed allbay LIMITED\certificate issued on 14/11/94
10 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 1994	288	Secretary resigned 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
10 Nov 1994	288	Director resigned 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

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