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MAHCON CONSTRUCTION (SERVICES) LIMITED

Company number 03328682

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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)
25 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
25 Apr 1997 287 Registered office changed on 25/04/97 from: rutland house 148 edmund street birmingham west midlands B3 2JR
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288b Director resigned
25 Apr 1997 288a New secretary appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997 CERTNM Company name changed final support LIMITED\certificate issued on 21/04/97
06 Mar 1997 NEWINC Incorporation