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MCC METHACRYLATES HOLDCO LIMITED

Company number 03830157

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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)
28 Oct 2001 288b Director resigned
10 Oct 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director resigned
10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 123 £ nc 1000/115363000 21/10/99
20 Sep 2001 288c Secretary's particulars changed;director's particulars changed
26 Jun 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 288b Director resigned
25 Sep 2000 288a New director appointed
15 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 Sep 2000 225 Accounting reference date extended from 31/12/99 to 31/12/00
15 Sep 2000 288c Director's particulars changed
15 Sep 2000 288b Secretary resigned;director resigned
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288b Secretary resigned
25 Jul 2000 288a New director appointed
23 Jun 2000 SA Statement of affairs
23 Jun 2000 88(2)R Ad 27/04/00--------- £ si 999@1=999 £ ic 1/1000
23 May 2000 288b Director resigned
23 May 2000 288a New director appointed
10 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Mar 2000 287 Registered office changed on 14/03/00 from: 30 bell street romsey hampshire SO51 8GW
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed