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MCM JOINERY SOLUTIONS LIMITED

Company number 04350039

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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 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 363s Return made up to 09/01/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
03 Apr 2003 88(3) Particulars of contract relating to shares
03 Apr 2003 88(2)R Ad 09/01/02--------- £ si 60000@1
03 Apr 2003 88(2)R Ad 31/12/02--------- £ si 100@1
24 Mar 2003 363s Return made up to 09/01/03; full list of members
17 Jan 2002 287 Registered office changed on 17/01/02 from: 1 mitchell lane bristol avon BS1 6BU
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New secretary appointed
09 Jan 2002 NEWINC Incorporation