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MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED

Company number 03830166

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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)
10 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
14 Oct 1999 88(2)R Ad 24/09/99--------- £ si 12999@1=12999 £ ic 16701/29700
14 Oct 1999 123 Nc inc already adjusted 24/09/99
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Oct 1999 88(2)R Ad 30/09/99--------- £ si 16700@1=16700 £ ic 1/16701
14 Oct 1999 123 Nc inc already adjusted 30/09/99
14 Oct 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Oct 1999 288b Secretary resigned
27 Sep 1999 CERTNM Company name changed microdetail LIMITED\certificate issued on 28/09/99
23 Sep 1999 288b Director resigned
23 Sep 1999 288a New secretary appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 287 Registered office changed on 23/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1999 NEWINC Incorporation