MCIVOR ORIGINALS LIMITED

Company number 02991222

Date	Type	Description	View / Download
06 Feb 2003	288b	Secretary resigned	(1 page)
23 Aug 2002	AUD	Auditor's resignation	(1 page)
22 Mar 2002	CERTNM	Company name changed romcard LIMITED\certificate issued on 22/03/02	(2 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: wolsey house 3 high street hampton middlesex TW12 2SQ	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
30 Jan 2001	363s	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: bishop house 28 second cross road twickenham middlesex TW2 5RF	(1 page)
08 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2000	88(2)R	Ad 30/12/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
27 Mar 2000	123	Nc inc already adjusted 30/12/99	(1 page)
27 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1999	363s	Return made up to 16/11/99; full list of members	(6 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
07 Jun 1999	CERTNM	Company name changed mcb creative facilities LIMITED\certificate issued on 08/06/99	(3 pages)
11 Dec 1998	363s	Return made up to 16/11/98; full list of members	(6 pages)
21 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 1997	363s	Return made up to 16/11/97; no change of members	(6 pages)
22 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)