MCCARTHY DISTRIBUTION LTD

Company number 03467640

Date	Type	Description	View / Download
20 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jan 2003	123	£ nc 100000/200000 24/12/02	(1 page)
14 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Nov 2002	363s	Return made up to 18/11/02; full list of members	(6 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
28 Oct 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
25 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
28 Dec 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
09 Jul 2001	225	Accounting reference date extended from 30/11/00 to 31/05/01	(1 page)
05 Mar 2001	CERTNM	Company name changed brenmarket LIMITED\certificate issued on 05/03/01	(2 pages)
17 Jan 2001	363s	Return made up to 18/11/00; full list of members	(6 pages)
04 Oct 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
20 Dec 1999	363s	Return made up to 18/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99	(6 pages)
21 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
26 Nov 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	123	Nc inc already adjusted 27/11/97	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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