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MC 433 LIMITED

Company number 06539315

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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)
26 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Jun 2009 363a Return made up to 19/03/09; full list of members
22 Apr 2008 288a Director appointed owen griffith ronald jones
16 Apr 2008 288a Director and secretary appointed rhian gwen thomas
16 Apr 2008 288a Director appointed angharad mair cray
14 Apr 2008 288b Appointment terminated secretary pauline prosser
14 Apr 2008 288b Appointment terminated director robert cherry
11 Apr 2008 287 Registered office changed on 11/04/2008 from c/o morgan cole bradley court park place cardiff south glamorgan CF10 3DP
11 Apr 2008 88(2) Ad 02/04/08\gbp si 999@1=999\gbp ic 1/1000\
11 Apr 2008 123 Nc inc already adjusted 02/04/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 NEWINC Incorporation