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MCA STAFFING SOLUTIONS LIMITED

Company number 04593389

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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)
12 Jan 2005 88(2)R Ad 16/12/04--------- £ si 21@1=21 £ ic 100/121
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Nov 2004 363s Return made up to 18/11/04; full list of members
25 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
05 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 363s Return made up to 18/11/03; full list of members
15 Dec 2003 363(288) Director's particulars changed
23 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
19 Jun 2003 88(2)R Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100
29 May 2003 288a New director appointed
22 May 2003 287 Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288a New secretary appointed;new director appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
19 May 2003 CERTNM Company name changed masiwell LIMITED\certificate issued on 19/05/03
18 Nov 2002 NEWINC Incorporation