Companies House does not verify the accuracy of the information filed

Advanced company search

MCASHBACK LIMITED

Company number 04498883

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
14 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	363s	Return made up to 30/07/04; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/04; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 May 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
01 Apr 2004	88(2)R	Ad 25/02/04--------- £ si 80000@.01=800 £ ic 201/1001	View PDF Ad 25/02/04--------- £ si 80000@.01=800 £ ic 201/1001 - link opens in a new window - 2 pages (2 pages)
27 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 20000@.01=200 £ ic 1/201	View PDF Ad 25/02/04--------- £ si 20000@.01=200 £ ic 1/201 - link opens in a new window - 2 pages (2 pages)
27 Mar 2004	123	Nc inc already adjusted 25/02/04	View PDF Nc inc already adjusted 25/02/04 - link opens in a new window - 1 page (1 page)
27 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
27 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2003	123	Nc inc already adjusted 03/07/03	View PDF Nc inc already adjusted 03/07/03 - link opens in a new window - 1 page (1 page)
29 Oct 2003	122	S-div 03/07/03	View PDF S-div 03/07/03 - link opens in a new window - 1 page (1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Inv aggrmnt/sha s-divid 03/07/03
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	88(2)R	Ad 03/07/03--------- £ si 1999900@.01	View PDF Ad 03/07/03--------- £ si 1999900@.01 - link opens in a new window - 3 pages (3 pages)
08 Sep 2003	363s	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?