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MCM MANGLER CONSULTING & MANAGEMENT LTD.

Company number 05095495

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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)
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 33,010
15 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares fully paid as ord shares pref premium shares non voting pref prem shares receive dividend auth to issue prem shares mg verwaltung LTD 04/01/2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares fully paid pref shares non voting pref premium shares dividend pref prem paid in full 04/01/2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 85,550
14 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
11 May 2010 SH01 Statement of capital following an allotment of shares on 1 January 2008
  • GBP 25,000
11 May 2010 AD01 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF Great Britain on 11 May 2010
11 May 2010 AP04 Appointment of Go Ahead Services Limited as a secretary
28 Apr 2010 TM02 Termination of appointment of L24 Co Sec Ltd as a secretary
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 05/04/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from suite C4, 1ST floor new city chambers 36 wood street, wakefield west YORKSHIREWF1 2HB
31 Mar 2009 88(2) Ad 19/03/09\gbp si 10000@1=10000\gbp ic 15000/25000\
31 Mar 2009 123 Nc inc already adjusted 19/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 05/04/08; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Jun 2007 123 Nc inc already adjusted 10/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007 88(2)R Ad 10/05/07--------- £ si 14900@1=14900 £ ic 1/14901
25 May 2007 363a Return made up to 05/04/07; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005