Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCD EUROPE LIMITED

Company number 05206138

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2005 288b Director resigned
26 Aug 2005 123 Nc inc already adjusted 22/07/05
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 288b Director resigned
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New secretary appointed
01 Nov 2004 SA Statement of affairs
01 Nov 2004 88(2)R Ad 30/09/04--------- £ si 65319404@1=65319404 £ ic 2/65319406
21 Oct 2004 225 Accounting reference date shortened from 31/12/05 to 31/12/04
19 Oct 2004 MEM/ARTS Memorandum and Articles of Association
19 Oct 2004 123 Nc inc already adjusted 30/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned