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MCG INTERNATIONAL CONSULTING LIMITED

Company number 03141923

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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)
27 Jan 1999 363s Return made up to 28/12/98; full list of members
11 Feb 1998 AA Full accounts made up to 31 May 1997
16 Jan 1998 363s Return made up to 28/12/97; no change of members
12 Feb 1997 363s Return made up to 28/12/96; full list of members
22 Nov 1996 225 Accounting reference date extended from 31/12/96 to 31/05/97
04 Jul 1996 88(2)R Ad 07/05/96--------- £ si 99@1=99 £ ic 1/100
15 May 1996 288 New director appointed
08 May 1996 288 Director resigned
08 May 1996 288 Secretary resigned
29 Apr 1996 287 Registered office changed on 29/04/96 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
29 Apr 1996 288 New secretary appointed
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 288 New director appointed
07 Mar 1996 CERTNM Company name changed janker LIMITED\certificate issued on 08/03/96
28 Dec 1995 NEWINC Incorporation