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MC351 LIMITED

Company number 05481340

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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 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 600
04 Aug 2010 AP01 Appointment of Mr James Goudie as a director
15 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
14 Jul 2009 363a Return made up to 15/06/09; full list of members
22 May 2009 288c Director and secretary's change of particulars / andrew carmichael / 01/09/2008
27 Apr 2009 AA Accounts for a small company made up to 31 December 2007
04 Mar 2009 88(2) Ad 31/12/08\gbp si 100@1=100\gbp ic 200/300\
04 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2009 88(2) Capitals not rolled up
04 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary
15 Jul 2008 363a Return made up to 15/06/08; full list of members
06 Jun 2008 88(2) Ad 31/12/07\gbp si 100@1=100\gbp ic 380200/380300\
06 Jun 2008 123 Nc inc already adjusted 31/12/07
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2008 287 Registered office changed on 16/05/2008 from 53 inchkeith road southway plymouth PL6 6EJ
08 Sep 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
11 Jul 2007 363a Return made up to 15/06/07; full list of members
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 122 S-div 31/05/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name