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M C DRIVES AND CONTROLS LIMITED

Company number 04671922

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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)
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
07 Jun 2006 288a New secretary appointed
07 Jun 2006 88(2)R Ad 26/05/06--------- £ si 1@1=1 £ ic 102/103
07 Jun 2006 288b Secretary resigned;director resigned
01 Mar 2006 363s Return made up to 20/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
15 Apr 2005 363s Return made up to 20/02/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
26 Mar 2004 363s Return made up to 20/02/04; full list of members
28 Sep 2003 88(2)R Ad 10/09/03--------- £ si 3@1=3 £ ic 99/102
28 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2003 123 £ nc 100/103 10/09/03
03 Apr 2003 88(2)R Ad 20/02/03-20/02/03 £ si 98@1=98 £ ic 1/99
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed;new director appointed
06 Mar 2003 287 Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Director resigned
20 Feb 2003 NEWINC Incorporation