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MCASHBACK LIMITED

Company number 04498883

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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)
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 123 £ nc 1000/20000 03/07/03
21 Aug 2003 122 S-div 03/07/03
25 Jul 2003 395 Particulars of mortgage/charge
23 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
11 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
08 Sep 2002 288a New director appointed
08 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
27 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Secretary resigned
30 Jul 2002 NEWINC Incorporation