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MC SECRETARIES LIMITED

Company number 04623388

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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)
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 363a Return made up to 20/12/03; full list of members
20 Jan 2003 288b Secretary resigned
20 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
02 Jan 2003 287 Registered office changed on 02/01/03 from: c/o morris crocker accountant station house north street havant PO9 1QU
02 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
20 Dec 2002 NEWINC Incorporation