MCS BUILD LIMITED

Company number 04853608

Date	Type	Description	View / Download
02 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
22 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
06 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: 15 warwick road stratford upon avon warwickshire CV37 6YW	(1 page)
29 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2006	169	£ ic 4000/3333 01/10/05 £ sr 667@1=667	(1 page)
12 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2006	88(2)R	Ad 01/04/05--------- £ si 3960@1	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ £3,960 01/10/05	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2005	288a	New secretary appointed	(2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Nov 2005	288b	Director resigned	(1 page)
04 Aug 2005	363a	Return made up to 01/08/05; full list of members	(4 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit 36 at £1 01/09/04	(1 page)
13 Jul 2005	88(3)	Particulars of contract relating to shares	(3 pages)
01 Jul 2005	88(2)R	Ad 01/09/04--------- £ si 36@1=36 £ ic 4/40	(2 pages)
19 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
27 Oct 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
27 Oct 2004	88(2)R	Ad 01/08/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
26 Oct 2004	CERTNM	Company name changed micron construction solutions li mited\certificate issued on 26/10/04	(2 pages)

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