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MCV WREXHAM LIMITED

Company number 05093198

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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)
04 Nov 2005 288b Director resigned
04 Nov 2005 288b Director resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 05/04/05; full list of members
11 Apr 2005 288a New director appointed
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
13 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 2ND floor 5 wigmore street london W1U 1PB
09 Jul 2004 287 Registered office changed on 09/07/04 from: 12 york place leeds LS1 2DS
08 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
08 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 CERTNM Company name changed crestlea LIMITED\certificate issued on 01/07/04
05 Apr 2004 NEWINC Incorporation