MARCROFT HOLDINGS LIMITED

Company number 04992280

Date	Type	Description	View / Download
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: whieldon road fenton stoke on trent staffordshire ST4 4HP	(1 page)
13 Feb 2006	288a	New director appointed	(1 page)
13 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2005	363a	Return made up to 11/12/05; full list of members	(7 pages)
14 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(37 pages)
23 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 500@.01=5 £ si 10000@1=10000 £ ic 120100/130105	(2 pages)
18 Jul 2005	123	Nc inc already adjusted 23/06/05	(1 page)
18 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Mar 2005	288a	New director appointed	(1 page)
21 Dec 2004	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2004	288b	Director resigned	(1 page)
11 May 2004	CERTNM	Company name changed meaujo (648) LIMITED\certificate issued on 11/05/04	(3 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 17/03/04	(3 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(19 pages)
09 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 129900@.01=1299 £ ic 1/1300	(3 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
09 Mar 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)

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