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M.C.R. COMMUNICATION LIMITED

Company number 03134537

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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 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Dec 1998 363s Return made up to 28/11/98; full list of members
  • 363(287) ‐ Registered office changed on 01/12/98
08 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Dec 1997 363s Return made up to 28/11/97; no change of members
30 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Jan 1997 287 Registered office changed on 03/01/97 from: fleet house 173 haydons road wimbledon london SW19 8TB
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1996 363s Return made up to 28/11/96; full list of members
  • 363(287) ‐ Registered office changed on 05/12/96
  • 363(288) ‐ Director's particulars changed
01 Aug 1996 224 Accounting reference date notified as 31/12
04 Jan 1996 288 New secretary appointed
04 Jan 1996 288 New director appointed
02 Jan 1996 288 New director appointed
11 Dec 1995 288 Secretary resigned
11 Dec 1995 288 Director resigned
11 Dec 1995 88(2)R Ad 05/12/95--------- £ si 99@1=99 £ ic 1/100
05 Dec 1995 NEWINC Incorporation