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MCIVER LIMITED

Company number 04647877

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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)
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
07 Jun 2006 363s Return made up to 27/01/06; full list of members
15 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
30 Mar 2005 363s Return made up to 27/01/05; full list of members
10 Mar 2005 AA Total exemption full accounts made up to 30 November 2003
14 Oct 2004 123 Nc inc already adjusted 20/05/03
14 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 88(2)R Ad 20/05/03--------- £ si 65000@1
14 Oct 2004 88(2)R Ad 07/05/03--------- £ si 1@1
11 May 2004 363s Return made up to 27/01/04; full list of members
03 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 30/11/03
20 Jun 2003 395 Particulars of mortgage/charge
01 May 2003 288b Secretary resigned
01 May 2003 288b Director resigned
01 May 2003 288a New secretary appointed;new director appointed
01 May 2003 288a New director appointed
27 Jan 2003 NEWINC Incorporation