M C A FINANCE LIMITED

Company number 03286685

Date	Type	Description	View / Download
05 Mar 2002	363(288)	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 Document
24 Apr 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
27 Nov 2000	363s	Return made up to 23/11/00; full list of members	(7 pages)
02 May 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
07 Apr 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
01 Feb 2000	88(2)R	Ad 12/01/00--------- £ si 24@1=24 £ ic 1/25	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
24 Sep 1999	363a	Return made up to 03/12/98; full list of members	(6 pages)
24 Sep 1999	353	Location of register of members	(1 page)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
21 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
07 Jan 1998	363s	Return made up to 03/12/97; full list of members	(6 pages)
28 Nov 1997	AA	Accounts made up to 30 September 1997	(2 pages)
28 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
19 Jan 1997	288b	Secretary resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	287	Registered office changed on 19/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)