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MCG COMPUTER SOLUTIONS LIMITED

Company number 03081768

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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)
20 May 2002 122 S-div conve 10/05/02
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/conv 10/05/02
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
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 395 Particulars of mortgage/charge
18 Oct 2001 363s Return made up to 19/07/01; full list of members
02 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
16 Oct 2000 363s Return made up to 19/07/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
28 Apr 2000 288b Director resigned
03 Aug 1999 363s Return made up to 19/07/99; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
07 Sep 1998 363s Return made up to 19/07/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997
23 Jul 1997 363s Return made up to 19/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 19/07/97; no change of members
07 Jul 1997 395 Particulars of mortgage/charge
23 Apr 1997 AA Full accounts made up to 31 August 1996
31 Jan 1997 287 Registered office changed on 31/01/97 from: 23 creek road east molesey surrey KT8 9BE
23 Jul 1996 363s Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 23/07/96
20 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 224 Accounting reference date notified as 31/08
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New secretary appointed;new director appointed
15 Aug 1995 287 Registered office changed on 15/08/95 from: international house 31 church road hendon.london. NW4 4EB.
19 Jul 1995 NEWINC Incorporation