MCBAINS CONSULTING LTD

Company number 04020722

Date	Type	Description	View / Download
29 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 188000@1=188000 £ ic 3931927/4119927	(4 pages)
24 Jul 2002	SA	Statement of affairs	(8 pages)
24 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 204131@1=204131 £ ic 3727796/3931927	(2 pages)
27 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 43369@1=43369 £ ic 3684427/3727796	(2 pages)
22 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 3 cavendish square london W1G 0LB	(1 page)
14 Jan 2002	88(2)R	Ad 22/10/01--------- £ si 265000@1=265000 £ ic 3419427/3684427	(2 pages)
14 Jan 2002	88(2)R	Ad 22/10/01--------- £ si 1586875@1=1586875 £ ic 1832552/3419427	(3 pages)
14 Jan 2002	88(2)R	Ad 22/10/01--------- £ si 332552@1=332552 £ ic 1500000/1832552	(3 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: 3 cavendish square london W1M 9HA	(1 page)
24 Aug 2001	363s	Return made up to 20/06/01; full list of members	(11 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
17 Jul 2000	123	£ nc 50000/59950 30/06/00	(1 page)
03 Jul 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)