MCB RESTAURANTS (2002) LIMITED

Company number 04318371

Date	Type	Description	View / Download
09 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
26 Jul 2004	88(2)R	Ad 25/10/02--------- £ si 178264@1	(2 pages)
01 Dec 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
02 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(12 pages)
21 Nov 2002	363a	Return made up to 07/11/02; full list of members	(5 pages)
27 Oct 2002	SA	Statement of affairs	(6 pages)
27 Oct 2002	88(2)R	Ad 20/12/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 16 station road wivenhoe colchester essex CO7 9DH	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	CERTNM	Company name changed SX1101 LIMITED\certificate issued on 29/11/01	(2 pages)
29 Nov 2001	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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	123	£ nc 1000/250000 27/11/01	(2 pages)
07 Nov 2001	NEWINC	Incorporation	(18 pages)