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MCC(15)NL LIMITED

Company number 06304946

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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)
11 Feb 2009 288b Appointment terminated director george walsh
09 Jan 2009 288b Appointment terminated director paul tripp
27 Oct 2008 363a Return made up to 06/07/08; full list of members
27 Oct 2008 353 Location of register of members
23 Oct 2008 288a Secretary appointed dlc company services LIMITED
23 Oct 2008 288b Appointment terminated secretary martin davey
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into financial documents 05/10/2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from sixbury house, bury close st ives huntingdon cambridgeshire PE27 6WB
04 Sep 2008 288b Appointment terminated director ian alford
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172 1 apt dir 13/12/07
19 Dec 2007 288a New director appointed
05 Nov 2007 288a New director appointed
20 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 288a New director appointed
03 Aug 2007 395 Particulars of mortgage/charge
09 Jul 2007 288a New director appointed
06 Jul 2007 NEWINC Incorporation