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DELOITTE MCS LIMITED

Company number 03311052

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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 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/05/98
23 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed;new director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 287 Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
03 Apr 1997 123 £ nc 100/10000000 27/03/97
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997 CERTNM Company name changed trushelfco (no.2222) LIMITED\certificate issued on 01/04/97
31 Jan 1997 NEWINC Incorporation