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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)
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Mar 2007 169 £ ic 380300/380200 19/12/06 £ sr 100@1=100
06 Jan 2007 88(2)R Ad 19/12/06--------- £ si 380000@1=380000 £ ic 300/380300
06 Jan 2007 123 Nc inc already adjusted 19/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 363s Return made up to 15/06/06; full list of members
04 Nov 2005 SA Statement of affairs
04 Nov 2005 SA Statement of affairs
04 Nov 2005 88(2)R Ad 30/09/05--------- £ si 299@1=299 £ ic 1/300
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 287 Registered office changed on 09/08/05 from: 1 mitchell lane bristol BS1 6BU
09 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 288a New director appointed
29 Jul 2005 123 Nc inc already adjusted 28/06/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 NEWINC Incorporation