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MACWET LIMITED

Company number 03884898

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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)
26 Feb 2009 288b Appointment terminated director robert wooton
11 Nov 2008 CERTNM Company name changed mcsport group LIMITED\certificate issued on 12/11/08
23 Jun 2008 123 Nc inc already adjusted 02/06/08
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Mar 2008 363s Return made up to 26/11/07; no change of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from 24 nicholas street chester cheshire CH1 2AU
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 288a New director appointed
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Feb 2007 363s Return made up to 26/11/06; no change of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Jan 2006 363s Return made up to 26/11/05; full list of members
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: 12 nicholas street chester cheshire CH1 2NX
22 Dec 2004 363s Return made up to 26/11/04; no change of members
31 Aug 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 288b Director resigned
09 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003